Company Information

CIN
Status
Date of Incorporation
10 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Sikaria
Pankaj Sikaria
Additional Director
almost 6 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director
about 22 years ago
Pawan Sikaria
Pawan Sikaria
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-17112019_signed
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 ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form DIR-12-24052019_signed
Form DIR-12-22052019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed