Company Information

CIN
Status
Date of Incorporation
18 February 2012
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
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sarda
Amit Sarda
Director/Designated Partner
over 1 year ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
almost 2 years ago

Past Directors

Radha Bagri Krishna
Radha Bagri Krishna
Director
almost 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
almost 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-26062018_signed
Optional Attachment-(1)-26062018
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-3-04062018-signed
Resignation letter-28052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed