Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
4,994,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhartha Mehta
Sidhartha Mehta
Director
over 20 years ago
Surendra Mehta
Surendra Mehta
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form PAS-3-02082018_signed
Copy of Board or Shareholders? resolution-02082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-05112017
Form AOC-4-27102017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form SH-7-14062017-signed
Copy of the resolution for alteration of capital;-14062017
Optional Attachment-(1)-14062017
Altered memorandum of assciation;-14062017
Altered articles of association;-14062017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
Form ADT-1-131015.OCT
Form GNL.2-261114.OCT
Form23AC-291014 for the FY ending on-310314.OCT