Company Information

CIN
Status
Date of Incorporation
29 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
40,884,000
Authorised Capital
42,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himaan Sanghai
Himaan Sanghai
Director/Designated Partner
over 7 years ago

Past Directors

Anup Kumar Sanghai
Anup Kumar Sanghai
Additional Director
almost 8 years ago
Satish Kumar Singh
Satish Kumar Singh
Additional Director
over 11 years ago
Rahul Banka
Rahul Banka
Director
over 15 years ago
Mridul Bhowmick
Mridul Bhowmick
Director
over 16 years ago

Documents

Form DIR-12-24122019_signed
Form DIR-12-23122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Evidence of cessation;-27052017
Proof of dispatch-27052017
Notice of resignation filed with the company-27052017
Optional Attachment-(2)-27052017
Optional Attachment-(1)-27052017
Acknowledgement received from company-27052017
Notice of resignation;-27052017
Form DIR-12-27052017_signed
Form DIR-11-27052017_signed