Company Information

CIN
Status
Date of Incorporation
02 April 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
28 September 2023
Paid Up Capital
1,117,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Jiloka
Jaideep Jiloka
Director/Designated Partner
over 1 year ago
Anvit Meharia
Anvit Meharia
Director/Designated Partner
over 1 year ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director/Designated Partner
almost 2 years ago

Past Directors

Anjana Meharia
Anjana Meharia
Director
about 17 years ago
Nirmal Kumar Saha
Nirmal Kumar Saha
Director
about 25 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-05062020-signed
Form ADT-1-17122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-29102019-signed
Form DPT-3-24092019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Proof of dispatch-08032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed
Acknowledgement received from company-08032017