Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
18 August 2023
Paid Up Capital
7,007,200
Authorised Capital
7,010,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Shah
Surendra Kumar Shah
Director/Designated Partner
almost 2 years ago
Saurabh Shah
Saurabh Shah
Director/Designated Partner
almost 18 years ago

Past Directors

Lalit Kumar Bararia
Lalit Kumar Bararia
Director
over 25 years ago

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
Optional Attachment-(1)-27072019
Copy of written consent given by auditor-27072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form DPT-3-18072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122017
Copy of Board or Shareholders? resolution-08122017