Company Information

CIN
Status
Date of Incorporation
18 May 1994
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
26,515,200
Authorised Capital
26,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hira Lal Rathi
Hira Lal Rathi
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
almost 2 years ago
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director/Designated Partner
about 5 years ago

Past Directors

Bimala Bafna
Bimala Bafna
Director
over 17 years ago
Vikash Bafna
Vikash Bafna
Director
over 17 years ago
Jyoti Bafna
Jyoti Bafna
Director
over 17 years ago
Arihant Jain
Arihant Jain
Director
about 19 years ago
Itebrata Biswas
Itebrata Biswas
Director
about 19 years ago

Documents

Form DPT-3-22052020-signed
Form MGT-7-02052020_signed
List of share holders, debenture holders;-28042020
Optional Attachment-(1)-28042020
Form AOC-4-24042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
Directors report as per section 134(3)-12042020
Form ADT-1-23032020_signed
Optional Attachment-(1)-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018