Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Saket Dilip Kumar Bansal
Saket Dilip Kumar Bansal
Additional Director
over 9 years ago
Vasundhara Kayan
Vasundhara Kayan
Additional Director
over 9 years ago
Udai Pratap Singh
Udai Pratap Singh
Director
over 13 years ago
Manoj Chauhan
Manoj Chauhan
Director
over 13 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 14 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16012020
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form AOC - 4 CFS-16012020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062018
Form AOC - 4 CFS-22062018_signed