Company Information

CIN
Status
Date of Incorporation
01 July 1992
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
12,457,950
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amita Sukhani
Amita Sukhani
Director/Designated Partner
over 1 year ago
Vedant Sukhani
Vedant Sukhani
Beneficial Owner
over 13 years ago

Past Directors

Raj Kumar Sukhani
Raj Kumar Sukhani
Director
almost 23 years ago

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-30122020
Form DPT-3-28122020_signed
Form DPT-3-05122020-signed
Form MGT-14-13112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Altered articles of association-10112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-3-19082019_signed
Form ADT-1-19082019_signed
Resignation letter-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-11122018_signed
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018