Company Information

CIN
Status
Date of Incorporation
27 September 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
29 September 2023
Paid Up Capital
2,173,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jalan
Chetan Jalan
Director/Designated Partner
over 1 year ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
over 21 years ago

Past Directors

Sarita Jalan
Sarita Jalan
Additional Director
over 10 years ago
Prem Lata Daga
Prem Lata Daga
Additional Director
about 11 years ago
Aditya Kumar Daga
Aditya Kumar Daga
Director
about 19 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-11-131215.OCT
Form DIR-11-291115.OCT