Company Information

CIN
Status
Date of Incorporation
17 March 1977
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Mohatta
Raj Kumar Mohatta
Director/Designated Partner
over 1 year ago
Raj Kumar Malpani
Raj Kumar Malpani
Director
over 1 year ago

Past Directors

Madan Mohan Mall
Madan Mohan Mall
Director
about 13 years ago
Hari Bhagwan Taparia
Hari Bhagwan Taparia
Director
about 17 years ago
Vishnu Prakash Mall
Vishnu Prakash Mall
Director
about 17 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
almost 23 years ago
Narayan Chand Chopra
Narayan Chand Chopra
Director
over 37 years ago
Navin Dugar
Navin Dugar
Director
almost 38 years ago

Documents

Form DPT-3-08062020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017