Company Information

CIN
Status
Date of Incorporation
18 October 2004
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
758,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Savailal Shah
Yogesh Savailal Shah
Beneficial Owner
over 1 year ago
Daksha Yogesh Shah
Daksha Yogesh Shah
Director
almost 2 years ago
Harshit Yogesh Shah
Harshit Yogesh Shah
Director
almost 2 years ago

Past Directors

Arun Nangalia
Arun Nangalia
Director
about 20 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
about 20 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Form BEN - 2-18092019_signed
Resignation letter-18092019
Declaration under section 90-18092019
Form DPT-3-30062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed