Company Information

CIN
Status
Date of Incorporation
27 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware, Including Paints, Varnishes, Lacquers Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,795,100
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Mall
Sandeep Mall
Director/Designated Partner
almost 2 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
almost 11 years ago

Past Directors

Kailash Chand Mundhra
Kailash Chand Mundhra
Director
over 11 years ago
Sanyukta Somani
Sanyukta Somani
Director
almost 16 years ago
Durga Rathi
Durga Rathi
Director
over 23 years ago
Prem Prakash Basotia
Prem Prakash Basotia
Director
over 31 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25102017_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