Company Information

CIN
Status
Date of Incorporation
10 August 1992
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
1,544,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Changia
Jay Changia
Director/Designated Partner
over 1 year ago
Tarkeshwar Upadhyay
Tarkeshwar Upadhyay
Director/Designated Partner
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Past Directors

Deepak Kumar Singhania
Deepak Kumar Singhania
Director
over 17 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director
about 19 years ago

Charges

0
29 June 2009
Allahabad Bank
3 Crore
29 June 2009
Allahabad Bank
0
29 June 2009
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-041215.OCT
Form AOC-4-141115.OCT
Form ADT-1-151015.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 3-131014.PDF