Company Information

CIN
Status
Date of Incorporation
14 June 1993
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
5,752,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Pammi Sahaya
Pammi Sahaya
Additional Director
about 15 years ago
Sanjiv Nandan Sahaya
Sanjiv Nandan Sahaya
Additional Director
about 15 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 30 years ago
Jai Prakash Maheshwari
Jai Prakash Maheshwari
Director
over 30 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-29112019-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018