Company Information
CIN
Status
Date of Incorporation
31 August 2012
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
Rajiv Singhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunjyoti Chatterjee
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anita Singhi
Director/Designated Partner
over 7 years ago
over 7 years ago
Anudeep Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Past Directors
Aditya Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Charges
28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
Documents
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-11062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-03102018-signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Resignation letter-18092018
Acknowledgement received from company-29122017
Form DIR-11-29122017_signed
Proof of dispatch-29122017
Notice of resignation filed with the company-29122017
Copy of board resolution authorizing giving of notice-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017