Company Information

CIN
Status
Date of Incorporation
29 June 1945
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
24,150,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Kanoi
Neena Kanoi
Director/Designated Partner
about 2 years ago
Pallavi Jhawar
Pallavi Jhawar
Director/Designated Partner
over 31 years ago

Past Directors

Surendrakumar Balkishandas Agarwal
Surendrakumar Balkishandas Agarwal
Director
about 19 years ago
Suman Kanoi
Suman Kanoi
Director
over 23 years ago
Vandana Jatia
Vandana Jatia
Director
over 29 years ago
Kanta Devi Saraff
Kanta Devi Saraff
Director
over 29 years ago
Jugal Kishore Saraff
Jugal Kishore Saraff
Director
almost 42 years ago

Charges

33 Crore
31 December 2008
Allahabad Bank
33 Crore
31 December 2008
Others
0
31 December 2008
Others
0

Documents

Form MGT-7-25112023_signed
List of share holders, debenture holders;-24112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7-01102023_signed
Form AOC-4-13092023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-7-27122021_signed
Form AOC-4-27122021_signed
Optional Attachment-(1)-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of share holders, debenture holders;-24122021
Form AOC-4-05072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062021
Directors report as per section 134(3)-30062021
Optional Attachment-(1)-30062021
Form AOC-4-02042021_signed
Form MGT-7-23032021_signed
Form ADT-1-09022021_signed
Form ADT-1-08022021_signed
List of share holders, debenture holders;-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021