Company Information

CIN
Status
Date of Incorporation
05 June 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachna Poddar
Rachna Poddar
Director/Designated Partner
almost 2 years ago
Manmohan Barathi Lal
Manmohan Barathi Lal
Additional Director
about 10 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
over 10 years ago
Vishva Nath Kayal
Vishva Nath Kayal
Director
over 12 years ago
Chetan Jain
Chetan Jain
Director
over 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Annual return as per schedule V of the Companies Act,1956-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Form 20B-22052017_signed
Form 23B-22052017_signed
Form 23AC-22052017_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed