Company Information

CIN
Status
Date of Incorporation
18 January 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
10,448,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Singh
Puneet Singh
Director/Designated Partner
over 1 year ago
Manbir Kaur
Manbir Kaur
Director
over 12 years ago

Past Directors

Babilesh Kumar Singh
Babilesh Kumar Singh
Director
about 13 years ago
Arun Sharma
Arun Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-17092019_signed
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form AOC-4-09082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-05112017_signed
Form ADT-1-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Form AOC-4-29122016_signed