Company Information

CIN
Status
Date of Incorporation
10 September 2011
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
230,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 1 year ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
over 1 year ago
Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
almost 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
over 13 years ago

Past Directors

Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
about 10 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
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 AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Notice of resignation;-25072017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed
Form MGT-7-311215.OCT