Company Information

CIN
Status
Date of Incorporation
04 January 1975
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Joshi
Akhilesh Joshi
Director/Designated Partner
about 4 years ago
Shobina Hashmatrai Sippy
Shobina Hashmatrai Sippy
Director/Designated Partner
about 43 years ago

Past Directors

Prakash Bajaj
Prakash Bajaj
Additional Director
about 9 years ago

Documents

Form MGT-7-05032021_signed
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-23112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed