Company Information

CIN
Status
Date of Incorporation
11 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
135,984,000
Authorised Capital
136,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Kishan Bhalotia
Jai Kishan Bhalotia
Director
almost 2 years ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director
over 19 years ago

Past Directors

Priyanka Chopra
Priyanka Chopra
Company Secretary
over 4 years ago
Avinash Kumar Khaitan
Avinash Kumar Khaitan
Additional Director
almost 6 years ago
Vikas Kedia
Vikas Kedia
Director
over 13 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 16 years ago

Documents

Form DIR-12-03112020_signed
Optional Attachment-(3)-31102020
Evidence of cessation;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(4)-31102020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-20112019_signed
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-01072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form ADT-1-04062019_signed