Company Information

CIN
Status
Date of Incorporation
21 March 1996
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amuthan Das
Amuthan Das
Director
over 1 year ago
Nilesh Jatia
Nilesh Jatia
Director
almost 29 years ago

Past Directors

Ashok Jatia
Ashok Jatia
Director
over 20 years ago
Mita Jatia
Mita Jatia
Director
over 24 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
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 ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Proof of dispatch-21072018
Form DIR-11-21072018_signed
Acknowledgement received from company-21072018
Notice of resignation filed with the company-21072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-27102017