Company Information

CIN
Status
Date of Incorporation
23 November 1994
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Pyne
Shankar Pyne
Additional Director
over 5 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director
almost 19 years ago

Past Directors

Aditya Parakh
Aditya Parakh
Director
almost 15 years ago
Sanjay Choraria
Sanjay Choraria
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Supplementary or Test audit report under section 143-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form AOC - 4 CFS-31102020_signed
Form DIR-12-28062019_signed
Optional Attachment-(2)-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-23102016_signed