Company Information
CIN
Status
Date of Incorporation
31 March 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
30 September 2023
Paid Up Capital
15,358,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Sirohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Sirohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipika Sirohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Sirohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Sirohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Sirohia
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajat Sirohia
Director
almost 33 years ago
almost 33 years ago
Documents
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Interest in other entities;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Interest in other entities;-25112019
Form INC-22-24112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-03112018_signed
Form DIR-12-05122017_signed