Company Information

CIN
Status
Date of Incorporation
24 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
29 September 2023
Paid Up Capital
10,030,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Patodia
Sunil Patodia
Director/Designated Partner
over 1 year ago
Rahul Pasari
Rahul Pasari
Director/Designated Partner
almost 2 years ago

Past Directors

Shaket Adukia
Shaket Adukia
Additional Director
about 8 years ago
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
over 13 years ago
Ratan Lal Pasari
Ratan Lal Pasari
Director
almost 18 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 21 years ago

Documents

Form AOC - 4 CFS-11112019_signed
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
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 INC-22-18092018_signed