Company Information

CIN
Status
Date of Incorporation
14 May 1993
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
19,566,500
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Hemlata Jain
Hemlata Jain
Additional Director
almost 3 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 14 years ago
Arvind Khemka
Arvind Khemka
Additional Director
over 15 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
over 15 years ago
Sundeep Daga
Sundeep Daga
Director
about 18 years ago
Papan Dey
Papan Dey
Director
about 18 years ago
Aditya Bagla
Aditya Bagla
Director
almost 32 years ago

Documents

Form DIR-12-24092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Form ADT-1-14072016_signed
Optional Attachment-(1)-13072016
Copy of the intimation sent by company-13072016