Company Information

CIN
Status
Date of Incorporation
21 May 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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bapan Das
Bapan Das
Director
almost 2 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 14 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
about 10 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 13 years ago
Dharmendra Kothari
Dharmendra Kothari
Additional Director
over 14 years ago

Documents

Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-28072020-signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Form ADT-3-31012019_signed
Resignation letter-25012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed