Company Information

CIN
Status
Date of Incorporation
06 October 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
151,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinkie Mathur
Vinkie Mathur
Additional Director
over 1 year ago
Ashok Kumar Mathur
Ashok Kumar Mathur
Director
over 14 years ago

Past Directors

Samaresh Banerjee
Samaresh Banerjee
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-14-27012018_signed
Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-23122016
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form AOC-4-080116.OCT
Form23AC-291114 for the FY ending on-310314.OCT