Company Information

CIN
Status
Date of Incorporation
09 September 2011
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
230,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
about 1 year ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
almost 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-01112019-signed
Form DIR-12-24102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
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
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-24042017_signed
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form AOC-4-20082016_signed