Company Information

CIN
Status
Date of Incorporation
24 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Saboo
Arun Kumar Saboo
Director
over 1 year ago
Pawankumar Saboo
Pawankumar Saboo
Director
over 11 years ago
Kishan Agarwal
Kishan Agarwal
Director
almost 12 years ago
Dipak Mundhra
Dipak Mundhra
Director
almost 12 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-17062017
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Form MGT-7-19062017_signed
List of share holders, debenture holders;-17062017
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT