Company Information

CIN
Status
Date of Incorporation
06 November 1980
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
63,000,000
Authorised Capital
63,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
almost 2 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
almost 2 years ago
Pooja Jhaver
Pooja Jhaver
Beneficial Owner
almost 22 years ago

Past Directors

Asish Kumar Jajodia
Asish Kumar Jajodia
Director
over 36 years ago

Documents

Form MGT-14-08012021-signed
Form SH-7-04012021-signed
Altered articles of association-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association;-17122020
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Form DPT-3-02122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30092018_signed
Evidence of cessation;-29082018