Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Bhutoria
Anil Bhutoria
Director/Designated Partner
over 1 year ago
Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Additional Director
over 2 years ago
Gautam Jain
Gautam Jain
Director
about 11 years ago
Mukund Kumar Bajaj
Mukund Kumar Bajaj
Director
almost 14 years ago
Nathmal Bangani
Nathmal Bangani
Director
over 14 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 18 years ago
Neeraj Sultania
Neeraj Sultania
Director
over 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200903
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form INC-22-26082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Optional Attachment-(1)-26082017
Copy of board resolution authorizing giving of notice-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Supplementary or Test audit report under section 143-01022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022017
Form AOC - 4 CFS-01022017
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form GNL.2-271114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 4-111014.PDF
Optional Attachment 1-111014.PDF