Company Information

CIN
Status
Date of Incorporation
21 March 2002
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
29 September 2023
Paid Up Capital
12,774,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Somani
Kamal Somani
Director
about 1 year ago

Past Directors

Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Additional Director
over 8 years ago
Sashi Somani
Sashi Somani
Director
over 16 years ago
Manish Agarwal
Manish Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-31102017
Form DIR-12-31102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016