Company Information
CIN
Status
Date of Incorporation
12 November 1990
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
560,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Bengani Devi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajesh Kumar Bengani
Additional Director
almost 16 years ago
almost 16 years ago
Raj Kumar Singhi
Director
almost 33 years ago
almost 33 years ago
Documents
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-310715.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT