Company Information

CIN
Status
Date of Incorporation
13 April 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
13,248,000
Authorised Capital
13,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 1 year ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Vikas Kedia
Vikas Kedia
Director
over 13 years ago
Jai Kishan Bhalotia
Jai Kishan Bhalotia
Director
almost 14 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
almost 14 years ago
Pratap Singh Bhutoria
Pratap Singh Bhutoria
Director
over 14 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-27072018-signed