Company Information
CIN
Status
Date of Incorporation
13 August 1991
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
17,496,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Kamani Kumar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gopal Kamani Kumar
Additional Director
about 5 years ago
about 5 years ago
Manish Kumar Kamani
Director
over 30 years ago
over 30 years ago
Charges
15 March 2023
Bajaj Housing Finance Limited
67 Lak
15 March 2023
Others
0
15 March 2023
Others
0
Documents
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed