Company Information

CIN
Status
Date of Incorporation
16 February 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
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagatpal Khanna
Jagatpal Khanna
Director
almost 13 years ago
Sunita Dutta
Sunita Dutta
Director/Designated Partner
about 13 years ago

Past Directors

Manoj Khanna
Manoj Khanna
Director
about 13 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
almost 15 years ago
Soma Agarwal
Soma Agarwal
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC - 4 CFS-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC - 4 CFS-22122017_signed