Company Information
CIN
Status
Date of Incorporation
21 May 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
25 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinit Jalan
Director
over 14 years ago
over 14 years ago
Past Directors
Amarendra Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Rajendra Khaitan
Director
over 11 years ago
over 11 years ago
Anuradha Agarwal
Director
over 14 years ago
over 14 years ago
Monitosh Das
Director
over 14 years ago
over 14 years ago
Anup Adhikari
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Supplementary or Test audit report under section 143-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020_signed
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Directors report as per section 134(3)-26022019
Supplementary or Test audit report under section 143-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC - 4 CFS-26022019_signed
Form AOC-4-26022019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Optional Attachment-(1)-30122018
Interest in other entities;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018