Company Information

CIN
Status
Date of Incorporation
19 November 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
31 May 2023
Paid Up Capital
450,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Nevatia
Piyush Nevatia
Director/Designated Partner
about 2 years ago
Sarita Shrikant Chokhani
Sarita Shrikant Chokhani
Director
over 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
almost 9 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-29092018_signed
Form AOC-5-05092018-signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of board resolution-01092018
Form DIR-11-15112017_signed
Notice of resignation filed with the company-15112017