Company Information

CIN
Status
Date of Incorporation
29 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,355,260
Authorised Capital
69,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Khushwani
Rajesh Khushwani
Director/Designated Partner
almost 2 years ago
Shweta Khushwani
Shweta Khushwani
Director/Designated Partner
over 5 years ago
Prianka Khushwani
Prianka Khushwani
Director
almost 10 years ago
Mahesh Changulani
Mahesh Changulani
Director
over 16 years ago

Past Directors

Navin Tahlani
Navin Tahlani
Director
over 19 years ago

Documents

Form INC-28-16122020-signed
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-22022020
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019