Company Information

CIN
Status
Date of Incorporation
06 September 1961
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Kumar Gangwal
Himanshu Kumar Gangwal
Director/Designated Partner
over 23 years ago
Kamal Kumar Patni
Kamal Kumar Patni
Director/Designated Partner
over 33 years ago

Past Directors

Rajat Patni
Rajat Patni
Director
almost 11 years ago

Charges

11 January 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0

Documents

List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-14112023_signed
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form MGT-7A-17092023_signed
Form ADT-3-31082023_signed
Form ADT-1-31032023_signed
Optional Attachment-(1)-31032023
Copy of written consent given by auditor-31032023
Copy of the intimation sent by company-31032023
Form ADT-3-16032023_signed
Resignation letter-16032023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022
List of Directors;-11102021
List of share holders, debenture holders;-11102021
Form MGT-7A-11102021_signed
Directors report as per section 134(3)-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Form AOC-4-08102021_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020