Company Information

CIN
Status
Date of Incorporation
01 March 1996
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
864,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Vidhani
Vijay Kumar Vidhani
Director
over 1 year ago
Chirag Vidhani
Chirag Vidhani
Director/Designated Partner
almost 3 years ago
Dularam Vidhani
Dularam Vidhani
Director/Designated Partner
over 3 years ago

Past Directors

Sandeep Kumar Vidhani
Sandeep Kumar Vidhani
Director
over 16 years ago
Arun Nangalia
Arun Nangalia
Director
almost 19 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
almost 21 years ago

Documents

Form GNL-2-19082020-signed
Optional Attachment-(1)-01082020
Form MGT-14-13072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Optional Attachment-(1)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(2)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019