Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,845,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmesh Dhirendra Sheth
Dharmesh Dhirendra Sheth
Beneficial Owner
over 1 year ago
Surekha Dhirendra Sheth
Surekha Dhirendra Sheth
Beneficial Owner
over 1 year ago

Past Directors

Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
about 18 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-261215.OCT
Form AOC-4-121215.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT