Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Sirohia
Jitendra Sirohia
Director/Designated Partner
about 1 year ago
Vijay Sirohia
Vijay Sirohia
Director/Designated Partner
about 1 year ago

Past Directors

Payal Kedia
Payal Kedia
Director
about 8 years ago
Sushila Devi Kanoi
Sushila Devi Kanoi
Director
about 16 years ago
Ghanshyam Kanoi
Ghanshyam Kanoi
Director
about 16 years ago
Ashish Kanoi
Ashish Kanoi
Director
over 23 years ago

Charges

0
23 October 2003
Bank Of Maharashtara
5 Lak
23 October 2003
Bank Of Maharashtara
0
23 October 2003
Bank Of Maharashtara
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20092020
Form CHG-4-20092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200920
Form DPT-3-23062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form DIR-12-24012017_signed
Evidence of cessation;-24012017