Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Goutam Dhara
Goutam Dhara
Director/Designated Partner
about 1 year ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 2 years ago
Pramila Kedia
Pramila Kedia
Director/Designated Partner
almost 2 years ago
Sakshi Kedia
Sakshi Kedia
Additional Director
almost 4 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 14 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
over 14 years ago

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-24112016_signed