Company Information

CIN
Status
Date of Incorporation
12 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 1 year ago
Ramawatar Joshi
Ramawatar Joshi
Beneficial Owner
over 1 year ago

Past Directors

Bihari Lal Joshi
Bihari Lal Joshi
Additional Director
almost 6 years ago
Ram Swaroop Joshi
Ram Swaroop Joshi
Director
about 34 years ago

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Optional Attachment-(1)-13082020
Copy of the intimation sent by company-13082020
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Interest in other entities;-15022020
Form DIR-12-15022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-03102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Declaration by first director-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017