Company Information

CIN
Status
Date of Incorporation
03 October 1991
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
12,010,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinal Talshibhai Patel
Pinal Talshibhai Patel
Director/Designated Partner
almost 15 years ago
Jemish Bharatbhai Donda
Jemish Bharatbhai Donda
Director/Designated Partner
almost 15 years ago

Past Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Additional Director
about 17 years ago
Chitra Gupta
Chitra Gupta
Director
over 32 years ago
Keshav Kumar Gupta
Keshav Kumar Gupta
Director
over 32 years ago
Hira Lal Gupta
Hira Lal Gupta
Director
over 33 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 33 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form AOC-4-03082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-25072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-310116.OCT
Form MGT-7-260116.OCT