Company Information

CIN
Status
Date of Incorporation
07 July 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
1,335,000
Authorised Capital
1,470,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Budhia
Priyanka Budhia
Director
about 1 year ago
Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 1 year ago
Kailash Bagaria
Kailash Bagaria
Director
almost 23 years ago
Rita Jhawar
Rita Jhawar
Director
over 29 years ago

Past Directors

Ajit Saraf
Ajit Saraf
Director
about 13 years ago
Kanchan Jana
Kanchan Jana
Director
over 14 years ago
Suresh Singh
Suresh Singh
Director
about 15 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 15 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Notice of resignation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-26072017
Notice of resignation;-26072017
Declaration by first director-26072017
Form DIR-12-26072017_signed
Evidence of cessation;-26072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form MGT-7-01102016_signed