Company Information

CIN
Status
Date of Incorporation
08 October 1996
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
13,938,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Sanjay Jain
Pratik Sanjay Jain
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kumar Shah
Kamal Kumar Shah
Director
almost 17 years ago
Anand Bhiwaniwala
Anand Bhiwaniwala
Director
almost 17 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director
about 17 years ago
Abhijit Maitra
Abhijit Maitra
Director
about 28 years ago
Sanjeev Gupta Kumar
Sanjeev Gupta Kumar
Director
about 28 years ago

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017