Company Information

CIN
Status
Date of Incorporation
18 May 1983
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
29 September 2023
Paid Up Capital
21,268,200
Authorised Capital
21,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Fogla
Sitaram Fogla
Director
over 1 year ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
over 31 years ago

Past Directors

Arvind Khemka
Arvind Khemka
Director
over 19 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 31 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-16082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-31082016_signed
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
Copy of written consent given by auditor-31082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Directors report as per section 134(3)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Form AOC-4-25082016_signed