Company Information

CIN
Status
Date of Incorporation
14 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,900,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Sadani
Deepak Sadani
Director/Designated Partner
almost 2 years ago
Krishna Bagree
Krishna Bagree
Director/Designated Partner
almost 2 years ago

Past Directors

Ganesh Das Sadani
Ganesh Das Sadani
Director
over 16 years ago
Surekha Bagree
Surekha Bagree
Director
almost 25 years ago

Documents

Form INC-28-23112020-signed
Optional Attachment-(1)-12112020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Approval letter for extension of AGM;-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Supplementary or Test audit report under section 143-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020_signed
Form AOC-4-27012020_signed
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019