Company Information

CIN
Status
Date of Incorporation
31 March 2004
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhumita Sethia
Madhumita Sethia
Director
almost 2 years ago
Narendra Sethia
Narendra Sethia
Director
over 9 years ago

Past Directors

Rupa Dugar
Rupa Dugar
Director
about 16 years ago
Atul Kumar Mardia
Atul Kumar Mardia
Director
over 18 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 20 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed