Company Information

CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Loonia
Manju Loonia
Director
about 1 year ago
Ajay Jain
Ajay Jain
Director
over 1 year ago
Himmat Kanwar Shekhawat
Himmat Kanwar Shekhawat
Director
almost 2 years ago
Laxman Singh Shekhawat
Laxman Singh Shekhawat
Director
almost 14 years ago

Past Directors

Raju Agarwal
Raju Agarwal
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(1)-02032017
Form AOC-4-02032017_signed
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Form ADT-1-240715.OCT
FormSchV-230715 for the FY ending on-310314.OCT
Form23AC-230715 for the FY ending on-310314.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT