Company Information

CIN
Status
Date of Incorporation
20 March 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
7,176,670
Authorised Capital
7,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ananta Shayan Kanoria
Ananta Shayan Kanoria
Director
over 1 year ago
Asha Devi Saboo
Asha Devi Saboo
Beneficial Owner
over 5 years ago
Veena Kanoria
Veena Kanoria
Director/Designated Partner
about 6 years ago
Asha Devi Saboo
Asha Devi Saboo
Director
over 24 years ago
Yashovardhan Saboo
Yashovardhan Saboo
Director
over 24 years ago

Past Directors

Chand Ratan Damani
Chand Ratan Damani
Director
over 19 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Declaration by first director-10122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-28112016_signed