Company Information

CIN
Status
Date of Incorporation
08 August 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 2022
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kisalaya Shah
Kisalaya Shah
Additional Director
over 5 years ago
Riju Chamaria
Riju Chamaria
Additional Director
almost 6 years ago
Sarojini Shah
Sarojini Shah
Director
over 29 years ago

Past Directors

Nand Lal Shah
Nand Lal Shah
Director
over 29 years ago

Documents

Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Copy of the intimation sent by company-15022020
Form BEN - 2-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form AOC-4-27122019_signed
Form DIR-12-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form ADT-3-15012019_signed
Resignation letter-15012019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-14092017_signed