Company Information

CIN
Status
Date of Incorporation
12 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,960,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Murji Devji Bhanushali
Murji Devji Bhanushali
Additional Director
about 1 year ago
Suresh Sundarji Bhanushali
Suresh Sundarji Bhanushali
Additional Director
over 1 year ago
Shambhu Prasad Singh
Shambhu Prasad Singh
Beneficial Owner
over 5 years ago

Past Directors

Pradip Shantilal Shah
Pradip Shantilal Shah
Director
almost 11 years ago
Rita Ramesh Parekh
Rita Ramesh Parekh
Director
about 14 years ago
Anupam Nopany
Anupam Nopany
Director
almost 20 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-25092019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
List of share holders, debenture holders;-10092018
Optional Attachment-(3)-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018