Company Information

CIN
Status
Date of Incorporation
27 March 1995
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
16,506,500
Authorised Capital
18,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Patodia
Pranay Patodia
Director/Designated Partner
over 1 year ago
Apurva Patodia
Apurva Patodia
Director/Designated Partner
over 13 years ago
Pradeep Kumar Jhawar
Pradeep Kumar Jhawar
Director
almost 15 years ago

Past Directors

Suresh Joshi
Suresh Joshi
Director
over 18 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 21 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
almost 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Supplementary or Test audit report under section 143-27102019
Directors report as per section 134(3)-27102019
Form AOC - 4 CFS-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122017
Form AOC - 4 CFS-10122017_signed
Form AOC-4-10122017_signed