Company Information

CIN
Status
Date of Incorporation
07 June 1989
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
30 September 2023
Paid Up Capital
2,167,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divesh Mehta
Divesh Mehta
Director
over 1 year ago
Sneh Bassi
Sneh Bassi
Director
over 9 years ago

Past Directors

Ananda Kumar Sen
Ananda Kumar Sen
Director
about 22 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form ADT-1-21012017_signed
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Optional Attachment-(1)-17012017
List of share holders, debenture holders;-17012017
Copy of resolution passed by the company-14012017