Company Information

CIN
Status
Date of Incorporation
26 August 2014
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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 1 year ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
about 2 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director
over 10 years ago

Documents

Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(3)-24072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_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 INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copy of board resolution authorizing giving of notice-14022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-28072017_signed
Copy of the intimation sent by company-28072017