Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Mittal
Archana Mittal
Director
over 9 years ago
Praveen Mittal .
Praveen Mittal .
Director
over 9 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 11 years ago
Kailash Chandra Seni
Kailash Chandra Seni
Director
almost 11 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Rahul Kumar
Rahul Kumar
Director
over 14 years ago

Documents

Form ADT-1-31102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-27092016_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Optional Attachment-(1)-24092016
Copy of the intimation sent by company-18062016
Optional Attachment-(1)-18062016
Copy of written consent given by auditor-18062016