Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indulal Bhupatrai Patel
Indulal Bhupatrai Patel
Director/Designated Partner
about 4 years ago
Vimal Patel Manharlal
Vimal Patel Manharlal
Director/Designated Partner
almost 8 years ago
Jignesh Patel Indulal
Jignesh Patel Indulal
Director/Designated Partner
almost 8 years ago

Past Directors

Uma Bhattacharya
Uma Bhattacharya
Director
almost 27 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 27 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form AOC-5-20112018-signed
Copy of board resolution-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Notice of resignation;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Letter of appointment;-01032017
Form AOC-4-14072016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Form MGT-7-08072016_signed