Company Information

CIN
Status
Date of Incorporation
15 December 2004
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
31 August 2019
Paid Up Capital
5,272,500
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Somany
Abhishek Somany
Director/Designated Partner
about 1 year ago
Ajay Kumar Dokania
Ajay Kumar Dokania
Director
over 1 year ago
Shreekant Somany
Shreekant Somany
Director/Designated Partner
almost 2 years ago
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director/Designated Partner
about 2 years ago

Documents

Form INC-28-03102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Form ADT-1-21062016_signed
Optional Attachment-(1)-21062016
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016