Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
10,864,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Meharia
Anjana Meharia
Director
over 1 year ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Beneficial Owner
almost 2 years ago

Past Directors

Nirmal Kumar Saha
Nirmal Kumar Saha
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form ADT-1-05122016_signed
Copy of written consent given by auditor-02122016
Copy of resolution passed by the company-02122016
Copy of the intimation sent by company-02122016
Form MGT-7-30112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016