Company Information
CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Usha Kanoria
Beneficial Owner
over 5 years ago
over 5 years ago
Sonal Hada
Director/Designated Partner
over 5 years ago
over 5 years ago
Pawan Kanoria
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjay Hada
Director/Designated Partner
over 14 years ago
over 14 years ago
Shivkumar Seksaria
Director
over 14 years ago
over 14 years ago
Past Directors
Shiv Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Biplab Pal
Director
over 14 years ago
over 14 years ago
Partha Malakar
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017