Company Information

CIN
Status
Date of Incorporation
15 June 2006
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
10,810,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Luharuka
Naresh Kumar Luharuka
Director
over 1 year ago
Kishan Kumar Jalan
Kishan Kumar Jalan
Director
over 1 year ago

Past Directors

Bindu Dalmia
Bindu Dalmia
Director
over 18 years ago

Documents

Form DIR-11-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-29112019_signed
Acknowledgement received from company-29112019
Notice of resignation filed with the company-29112019
Proof of dispatch-29112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration by first director-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-06122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-26112016