Company Information

CIN
Status
Date of Incorporation
06 April 1990
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
19,000,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mundhra
Ashish Mundhra
Director/Designated Partner
over 1 year ago
Anshul Goyal
Anshul Goyal
Director/Designated Partner
almost 2 years ago
Jai Kumar Goyal
Jai Kumar Goyal
Director/Designated Partner
over 9 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
almost 35 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Additional Director
almost 10 years ago
Utpal Dey
Utpal Dey
Additional Director
almost 10 years ago
Prem Lata Daga
Prem Lata Daga
Director
over 12 years ago
Naveen Dugar
Naveen Dugar
Director
about 26 years ago

Documents

Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form ADT-1-08082018_signed
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Optional Attachment-(1)-06082018
Form ADT-3-18052018-signed
Resignation letter-07052018
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-271115.OCT