Company Information

CIN
Status
Date of Incorporation
12 October 2004
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
2,022,000
Authorised Capital
2,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 1 year ago
Shubhankar Gandhi
Shubhankar Gandhi
Director/Designated Partner
almost 2 years ago
Kajol Ghosh
Kajol Ghosh
Director/Designated Partner
over 9 years ago

Past Directors

Trilochan Singh Khurana
Trilochan Singh Khurana
Director
over 15 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
about 16 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 18 years ago
Shyama Charan Kumar
Shyama Charan Kumar
Director
over 18 years ago
Mukesh Bhuwalka
Mukesh Bhuwalka
Director
about 20 years ago

Documents

Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-10052019_signed
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018