Company Information

CIN
Status
Date of Incorporation
21 March 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
5,544,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpalata Modi
Pushpalata Modi
Director
over 1 year ago
Sneha Modi
Sneha Modi
Director
almost 2 years ago

Past Directors

Vaishali Patodia
Vaishali Patodia
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago
Ajit Kumar
Ajit Kumar
Director
almost 13 years ago
Manas Kumar
Manas Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-3-09052019_signed
Resignation letter-09052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-17122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-02032017
Copy of board resolution authorizing giving of notice-02032017
Optional Attachment-(1)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed