Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
4,860,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Mohan Sabnani
Meera Mohan Sabnani
Director
about 30 years ago

Past Directors

Chandru Harjani
Chandru Harjani
Additional Director
about 6 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
about 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29102019_signed
Declaration by first director-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-27102017_signed