Company Information

CIN
Status
Date of Incorporation
27 December 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Harsh
Satish Harsh
Director
over 1 year ago
Samir Das
Samir Das
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 16 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 16 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 18 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
about 18 years ago

Documents

Form DPT-3-15042020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-08102017_signed
Form ADT-1-19082017_signed
Form MGT-14-19082017_signed
Optional Attachment-(1)-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Form ADT-3-11082017-signed
Resignation letter-10082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-13112016_signed