Company Information

CIN
Status
Date of Incorporation
04 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
64,189,500
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Binod Kumar Bhagat
Binod Kumar Bhagat
Director/Designated Partner
almost 2 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Director/Designated Partner
almost 2 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
over 5 years ago
Pragya Bhartia Barwale
Pragya Bhartia Barwale
Director/Designated Partner
over 8 years ago
Pooja Jhaver
Pooja Jhaver
Beneficial Owner
almost 15 years ago

Past Directors

Keshav Beharilal Mathur
Keshav Beharilal Mathur
Director
about 20 years ago

Documents

Form INC-28-06112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Form AOC - 4 CFS-15112017_signed
Supplementary or Test audit report under section 143-14112017
Form AOC - 4 CFS-14112017_signed