Company Information

CIN
Status
Date of Incorporation
19 November 1992
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
19 September 2023
Paid Up Capital
10,067,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Jalan
Om Prakash Jalan
Director
over 1 year ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
over 31 years ago

Past Directors

Vidya Sagar Tiwari
Vidya Sagar Tiwari
Additional Director
about 16 years ago
Moti Lal Rajgarhia
Moti Lal Rajgarhia
Director
almost 32 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017