Company Information
CIN
Status
Date of Incorporation
26 April 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
903,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Jalan
Additional Director
almost 2 years ago
almost 2 years ago
Mina Jalan
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Shailja Agarwal
Director
over 15 years ago
over 15 years ago
Kamlesh Goyal Kumar
Director
over 21 years ago
over 21 years ago
Gwaldas Agarwala
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-01012021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-18112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Supplementary or Test audit report under section 143-08122017
Form AOC - 4 CFS-08122017_signed