Company Information

CIN
Status
Date of Incorporation
08 October 1996
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
28 September 2023
Paid Up Capital
14,155,000
Authorised Capital
14,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aradhana Somani
Aradhana Somani
Director/Designated Partner
over 1 year ago
Shrikant Shreeniwas Somani
Shrikant Shreeniwas Somani
Director/Designated Partner
over 1 year ago
Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Nandkumar Pareek
Nandkumar Pareek
Additional Director
over 2 years ago
Amit Agarwal
Amit Agarwal
Additional Director
almost 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 18 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
over 19 years ago
Balkishan Devkaran Lohia
Balkishan Devkaran Lohia
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form MGT-14-27082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form DPT-3-17062020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Optional Attachment-(1)-10022020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form DPT-3-30062019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-22042019
Notice of resignation filed with the company-16042018