Company Information

CIN
Status
Date of Incorporation
21 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
10 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 1 year ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Goyal
Gaurav Goyal
Director
over 5 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Additional Director
over 7 years ago
Virendra Pokhariyal
Virendra Pokhariyal
Director
almost 13 years ago
Nidhi Gupta
Nidhi Gupta
Director
almost 13 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 14 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form AOC-5-04112020-signed
Form MGT-7-13102020_signed
Form AOC - 4 CFS-13102020_signed
List of share holders, debenture holders;-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
Supplementary or Test audit report under section 143-12102020
Form AOC-4-09102020_signed
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of board resolution-23092020
Form AOC-5-13042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-25102019_signed
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019