Company Information

CIN
Status
Date of Incorporation
16 September 1994
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
7,491,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Kapoor
Sunita Kapoor
Director
almost 2 years ago
Piyush Mehrotra
Piyush Mehrotra
Director
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 7 years ago

Documents

Form DPT-3-04062020-signed
Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15072019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Interest in other entities;-05092017
Optional Attachment-(1)-05092017