Company Information

CIN
Status
Date of Incorporation
18 December 1995
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Modi
Naveen Modi
Director/Designated Partner
over 9 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director/Designated Partner
over 9 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
almost 21 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-26102019
Form DPT-3-17102019-signed
Form ADT-1-26092019_signed
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-14-20102017-signed
Altered articles of association-20102017
Altered memorandum of association-20102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed