Company Information

CIN
Status
Date of Incorporation
06 February 2013
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 199/-

Directors

Shalini Goel
Shalini Goel
Director
over 1 year ago
Subhash Chand Mahipal
Subhash Chand Mahipal
Director
over 1 year ago

Past Directors

Rajesh Bansal
Rajesh Bansal
Director
almost 12 years ago
Kanhaiya Agarwal
Kanhaiya Agarwal
Director
almost 12 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-14102019-signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Notice of resignation;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Interest in other entities;-23072018
Form DIR-12-23072018_signed