Company Information

CIN
Status
Date of Incorporation
26 March 2010
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
29 September 2023
Paid Up Capital
337,530
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Kumar Singh
Suraj Kumar Singh
Director/Designated Partner
almost 2 years ago
Deep Chand Lamba
Deep Chand Lamba
Director/Designated Partner
almost 2 years ago
Manish Khemmka
Manish Khemmka
Director/Designated Partner
about 3 years ago
Madhu Khemka
Madhu Khemka
Director
almost 15 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
almost 15 years ago

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(2)-11112016
Optional Attachment-(3)-11112016
Directors report as per section 134(3)-11112016