Company Information

CIN
Status
Date of Incorporation
04 January 1982
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
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchira Kajaria
Ruchira Kajaria
Director/Designated Partner
about 1 year ago
Uttam Kejriwal
Uttam Kejriwal
Director/Designated Partner
about 8 years ago
Kishore Sethia
Kishore Sethia
Director/Designated Partner
over 16 years ago

Past Directors

Jayanta Kumar Dey
Jayanta Kumar Dey
Director
over 21 years ago
Laxmi Kant Kajaria
Laxmi Kant Kajaria
Director
almost 22 years ago

Documents

Form DPT-3-15062020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-14092019_signed
Optional Attachment-(1)-08092019
Declaration under section 90-08092019
Form DPT-3-30062019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-17082018_signed