Company Information
CIN
Status
Date of Incorporation
08 September 1995
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
11,300,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Kumar Rateria
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramavatar Kankani
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-041215.OCT
Form MGT-7-241115.OCT
Form66-251114 for the FY ending on-310314.OCT
