Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bimal Binani
Bimal Binani
Director
over 3 years ago
Kaushal Kumar Singh
Kaushal Kumar Singh
Director
over 3 years ago
Arjun Mehta
Arjun Mehta
Director
over 9 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
almost 21 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
over 21 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 21 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
List of share holders, debenture holders;-07022020
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-07122018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Evidence of cessation-170615.PDF