Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,173,650
Authorised Capital
23,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
over 1 year ago
Sulekha Singh
Sulekha Singh
Director
over 1 year ago

Past Directors

Narayan Lal
Narayan Lal
Director
over 11 years ago
Ravi Shaw
Ravi Shaw
Director
over 11 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 13 years ago

Documents

Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-02102018_signed
Interest in other entities;-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed