Company Information

CIN
Status
Date of Incorporation
22 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,481,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Ladia
Shrikant Ladia
Director/Designated Partner
over 1 year ago
Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
over 15 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
about 22 years ago

Past Directors

Manoj Lohia
Manoj Lohia
Additional Director
almost 16 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-14-13022017-signed
Altered memorandum of association-13022017
Optional Attachment-(2)-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Optional Attachment-(1)-13022017
Altered articles of association-13022017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-200116.OCT
Form MGT-7-190116.OCT
Form ADT-1-161015.OCT