Company Information

CIN
Status
Date of Incorporation
10 June 1977
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Saksena
Prashant Saksena
Director
almost 14 years ago
Nitanshu Saksena
Nitanshu Saksena
Director
over 14 years ago

Past Directors

Amita Saxena
Amita Saxena
Additional Director
over 10 years ago
Manish Saksena
Manish Saksena
Director
almost 14 years ago
Dayabati Saksena
Dayabati Saksena
Director
over 31 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-16112018_signed
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form MGT-7-11112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017