Company Information

CIN
Status
Date of Incorporation
07 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
10,403,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Annu Goel
Annu Goel
Director/Designated Partner
over 1 year ago
Vikash Goel
Vikash Goel
Director/Designated Partner
over 1 year ago
Priya Daiya
Priya Daiya
Director/Designated Partner
almost 2 years ago
Nandlal Daiya
Nandlal Daiya
Director/Designated Partner
almost 8 years ago

Past Directors

Bhavesh Jha
Bhavesh Jha
Director
over 16 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 21 years ago

Documents

Form ADT-1-01102020_signed
List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed