Company Information

CIN
Status
Date of Incorporation
28 April 1944
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
28 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Kedia
Raj Kumar Kedia
Director/Designated Partner
over 1 year ago
Sweta Kedia
Sweta Kedia
Director/Designated Partner
over 3 years ago
Chetan Agarwal
Chetan Agarwal
Director/Designated Partner
over 3 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
over 28 years ago

Past Directors

Dipak Shantilal Mehta
Dipak Shantilal Mehta
Director
over 28 years ago
Chhagan Lal Mohta
Chhagan Lal Mohta
Director
over 28 years ago
Girish Kumar Khaitan
Girish Kumar Khaitan
Director
about 50 years ago

Charges

0
27 April 1995
Vijaya Bank
32 Lak
27 April 1995
Vijaya Bank
0
27 April 1995
Vijaya Bank
0

Documents

Directors report as per section 134(3)-23072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072024
Form AOC-4-23072024_signed
Form MGT-7-03092023_signed
Form AOC-4-24082023_signed
Form MGT-7-22082023_signed
Optional Attachment-(1)-21082023
List of share holders, debenture holders;-21082023
Directors report as per section 134(3)-12072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072023
Form AOC-4-12072023_signed
Form PAS-6-22102022
List of share holders, debenture holders;-26082022
Optional Attachment-(1)-26082022
Form MGT-7-26082022_signed
Directors report as per section 134(3)-14072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Form AOC-4-14072022_signed
Form PAS-6-17052022_signed
Form PAS-6-25102021_signed
Form MGT-7-28092021_signed
List of share holders, debenture holders;-24092021
Form MGT-14-27082021_signed
Directors report as per section 134(3)-19082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082021
Form AOC-4-19082021_signed
Form ADT-1-04082021_signed
Copy of written consent given by auditor-04082021
Copy of resolution passed by the company-04082021
Form CFSS-2020-29062021_signed