Company Information

CIN
Status
Date of Incorporation
14 December 1994
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
20,631,100
Authorised Capital
68,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasu Dev
Vasu Dev
Director/Designated Partner
over 1 year ago
Shimbhu Singh
Shimbhu Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Yadav
Vijay Yadav
Director
almost 7 years ago
Dev Kumar Jain
Dev Kumar Jain
Director
over 11 years ago
Manak Raj Jhamad
Manak Raj Jhamad
Director
almost 20 years ago
Jas Raj Jain
Jas Raj Jain
Director
almost 21 years ago

Documents

Form DPT-3-19052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-28052019-signed
Evidence of cessation;-24042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Optional Attachment-(2)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed