Company Information

CIN
Status
Date of Incorporation
15 January 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
30 September 2023
Paid Up Capital
4,365,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Rajnikant Shah
Hemant Rajnikant Shah
Director/Designated Partner
about 1 year ago
Mahesh Himatlal Puj
Mahesh Himatlal Puj
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Das
Dipak Das
Director
almost 15 years ago
Ashalata Pal
Ashalata Pal
Director
almost 15 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23082019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Optional Attachment-(1)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-26082016
Directors report as per section 134(3)-26082016