Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
17,500,000
Authorised Capital
19,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 1 year ago
Rajesh Sikaria
Rajesh Sikaria
Director/Designated Partner
almost 2 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
almost 11 years ago

Past Directors

Birendra Kumar Mishra
Birendra Kumar Mishra
Director
over 7 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 11 years ago
Gunakesh Tripathi
Gunakesh Tripathi
Director
about 17 years ago
Gajendra Singh
Gajendra Singh
Director
about 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form DIR-11-02082020_signed
Form DIR-12-02082020_signed
Acknowledgement received from company-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Proof of dispatch-28072020
Optional Attachment-(2)-28072020
Interest in other entities;-28072020
Notice of resignation;-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(4)-28072020
Evidence of cessation;-28072020
Notice of resignation filed with the company-28072020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC - 4 CFS-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Interest in other entities;-17042019
Optional Attachment-(1)-17042019