Company Information
CIN
Status
Date of Incorporation
27 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetna Dhelia
Director
about 8 years ago
about 8 years ago
Pranay Dhelia
Director
over 12 years ago
over 12 years ago
Past Directors
Vinod Kumar Gaur
Additional Director
over 9 years ago
over 9 years ago
Monto Prakashchand Devnath
Additional Director
over 9 years ago
over 9 years ago
Kiran Dhelia
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Dhelia
Director
over 12 years ago
over 12 years ago
Ankush Dhelia
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-25062019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-17082018_signed
Optional Attachment-(1)-17082018
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018
Form GNL-2-16082018-signed
Form PAS-3-07082018_signed
Form MGT-14-07082018_signed
Optional Attachment-(2)-01082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082018
Copy of Board or Shareholders? resolution-01082018
Complete record of private placement offers and acceptances in Form PAS-5.-01082018
