Company Information
CIN
Status
Date of Incorporation
04 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surekha Mimani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Mundhra
Director
almost 15 years ago
almost 15 years ago
Sanjay Mimani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Charges
19 March 2016
Vijaya Bank
15 Crore
19 March 2016
Vijaya Bank
0
19 March 2016
Vijaya Bank
0
Documents
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Supplementary or Test audit report under section 143-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Form AOC - 4 CFS-01122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed