Company Information

CIN
Status
Date of Incorporation
29 March 2005
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
370,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Sakunia
Nitin Sakunia
Director
over 1 year ago
Hari Prasad Sakunia
Hari Prasad Sakunia
Director
over 1 year ago
Suman Sakunia
Suman Sakunia
Director
over 18 years ago

Charges

10 Lak
25 July 2005
Bank Of Baroda
10 Lak
25 July 2005
Bank Of Baroda
0
25 July 2005
Bank Of Baroda
0
25 July 2005
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF