Company Information

CIN
Status
Date of Incorporation
04 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,540,300
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Additional Director
over 11 years ago
Sanjay Jain
Sanjay Jain
Director
almost 24 years ago

Past Directors

Ravi Kedia
Ravi Kedia
Additional Director
almost 9 years ago
Ajay Kumar Dokania
Ajay Kumar Dokania
Additional Director
over 11 years ago
Arun Kumar Maity
Arun Kumar Maity
Director
about 16 years ago
Sujash Gupta
Sujash Gupta
Director
about 16 years ago
Sanjeev Kothari
Sanjeev Kothari
Director
almost 24 years ago

Documents

Form INC-28-28012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form DIR-12-28102016
Optional Attachment-(1)-28102016
Form INC-22-020316.OCT
Optional Attachment 1-010316.PDF
Form DIR-12-230216.OCT
Form DIR-11-240216.OCT
Form DIR-11-230216.OCT
Evidence of cessation-220216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160216.PDF