Company Information

CIN
Status
Date of Incorporation
15 March 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navratan Bihani
Navratan Bihani
Director/Designated Partner
over 1 year ago
Ashish Jhanwar
Ashish Jhanwar
Director
almost 2 years ago

Past Directors

Ashok Kumar Mehrothra
Ashok Kumar Mehrothra
Director
almost 21 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-11062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Copy of board resolution authorizing giving of notice-23112019
Optional Attachment-(1)-23112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Form DPT-3-09072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017