Company Information

CIN
Status
Date of Incorporation
25 November 1993
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
993,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Shah
Mohammad Shah
Director/Designated Partner
almost 2 years ago
Shamim Ahmed
Shamim Ahmed
Director
almost 9 years ago
Birendra Kumar Gupta
Birendra Kumar Gupta
Director
over 11 years ago

Past Directors

Vijay Shaw
Vijay Shaw
Director
over 11 years ago
Tarak Nath Shaw
Tarak Nath Shaw
Director
over 11 years ago
Ashok Kumar Banthia
Ashok Kumar Banthia
Director
about 21 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
almost 31 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017