Company Information

CIN
Status
Date of Incorporation
22 May 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
30 September 2023
Paid Up Capital
3,012,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brijratan Mundhra
Brijratan Mundhra
Director
almost 2 years ago
Bajrang Lal Mundhara
Bajrang Lal Mundhara
Director
about 4 years ago

Past Directors

Raj Kumar Baheti
Raj Kumar Baheti
Director
over 9 years ago
Narendra Jain
Narendra Jain
Director
over 15 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
List of share holders, debenture holders;-15102019
Form AOC - 4 CFS-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Form AOC-4-14102019_signed
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form MGT-7-27102018_signed
Form AOC - 4 CFS-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Evidence of cessation;-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed