Company Information

CIN
Status
Date of Incorporation
22 August 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 2022
Paid Up Capital
32,962,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Khemani
Sourabh Khemani
Director/Designated Partner
about 1 year ago
Shyamal Das
Shyamal Das
Director/Designated Partner
almost 2 years ago

Past Directors

Surya Kant Rungta
Surya Kant Rungta
Director
almost 20 years ago
Nandkishore Khemani
Nandkishore Khemani
Director
over 21 years ago

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Form AOC-4-15102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Notice of resignation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed