Company Information

CIN
Status
Date of Incorporation
27 June 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar Shah
Aditya Kumar Shah
Director/Designated Partner
over 1 year ago
Niranjan Kumar Sethia
Niranjan Kumar Sethia
Additional Director
over 1 year ago
Anandilal Sethia
Anandilal Sethia
Additional Director
about 10 years ago

Past Directors

Arun Kumar Sethia
Arun Kumar Sethia
Director
about 22 years ago
Vinod Kumar Shah
Vinod Kumar Shah
Director
about 22 years ago

Documents

Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-141015.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Form DIR-11-200315.OCT
Form DIR-12-140115.OCT