Company Information

CIN
Status
Date of Incorporation
03 November 2011
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
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
over 5 years ago
Vinod Kumar Jhunjhunwala
Vinod Kumar Jhunjhunwala
Director
about 13 years ago

Past Directors

Sumitra Choudhary
Sumitra Choudhary
Director
about 13 years ago
Barun Das Bairagya
Barun Das Bairagya
Director
about 13 years ago
Mithu Kumar Agarwal
Mithu Kumar Agarwal
Director
about 13 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-23122018_signed
Copy of written consent given by auditor-23122018
Copy of resolution passed by the company-23122018
Form ADT-3-19072018-signed
Resignation letter-13072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(3)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-14032017_signed
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017