Company Information

CIN
Status
Date of Incorporation
25 March 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpesh Ramniklal Ji Dawda
Alpesh Ramniklal Ji Dawda
Director/Designated Partner
over 5 years ago

Past Directors

Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Additional Director
almost 6 years ago
Rahul Rajendra Damania
Rahul Rajendra Damania
Director
over 13 years ago
Prabhakar Menka Poojari
Prabhakar Menka Poojari
Director
over 13 years ago
Sanjay Saha
Sanjay Saha
Director
almost 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
almost 15 years ago

Documents

Form DIR-12-23072020_signed
Form DPT-3-15062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Supplementary or Test audit report under section 143-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form AOC - 4 CFS-12112019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Interest in other entities;-20072019
Notice of resignation;-20072019
Form DPT-3-27062019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018