Company Information
CIN
Status
Date of Incorporation
28 September 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
23,600,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prawal Tulsyan
Director
over 1 year ago
over 1 year ago
Payal Chitlangia
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-291115.OCT
Form AOC-4-181115.OCT
Form ADT-1-131015.OCT
Form PAS-3-110215.OCT
List of allottees-110215.PDF
