Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
6,568,400
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hiten Pradyumna Mehta
Hiten Pradyumna Mehta
Director/Designated Partner
over 1 year ago
Sejal Hiten Mehta
Sejal Hiten Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Tulsidas Biliye
Amit Tulsidas Biliye
Director
over 10 years ago
Tulsidas Shankar Biliye
Tulsidas Shankar Biliye
Director
almost 12 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 13 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 13 years ago

Documents

Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed