Company Information

CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,150,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Karel
Yash Karel
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Verma
Rajesh Kumar Verma
Additional Director
over 7 years ago
Ramdeo Karel
Ramdeo Karel
Director
about 12 years ago
Ravi Kumar Karel
Ravi Kumar Karel
Director
about 12 years ago
Vaibhav Jain
Vaibhav Jain
Director
almost 13 years ago
Varun Jain
Varun Jain
Director
almost 13 years ago
Motilal Rao
Motilal Rao
Director
almost 15 years ago
Amit Shroff
Amit Shroff
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form AOC - 4 CFS-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-19122018