Company Information

CIN
Status
Date of Incorporation
08 March 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Parasrampuria
Anand Parasrampuria
Director/Designated Partner
almost 2 years ago

Past Directors

Harish Kumar Singhania
Harish Kumar Singhania
Additional Director
over 1 year ago
Sanjay Mohta
Sanjay Mohta
Director
over 15 years ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Additional Director
over 15 years ago
Pannalal Bhagat
Pannalal Bhagat
Director
about 23 years ago
Ruchi Bhagat
Ruchi Bhagat
Director
almost 24 years ago

Documents

Form DPT-3-05032021_signed
Form DPT-3-20042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Altered memorandum of association-07032017
Optional Attachment-(1)-07032017