Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
311,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Kedia
Director
about 13 years ago
about 13 years ago
Shilpi Bhandawat
Director
about 13 years ago
about 13 years ago
Past Directors
Rajib Chowdhury
Director
over 12 years ago
over 12 years ago
Pankaj Saraf
Director
over 12 years ago
over 12 years ago
Rashmi Saraf
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-290116.OCT
Form AOC-4-110116.OCT
Form ADT-1-181015.OCT
Form ADT-1-240915.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
