Company Information
CIN
Status
Date of Incorporation
02 April 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
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Goyal
Director
over 10 years ago
over 10 years ago
Mamta Goyal
Director
over 10 years ago
over 10 years ago
Past Directors
Mahendra Kumar Kedia
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Prakash Joshi
Director
almost 13 years ago
almost 13 years ago
Debashish Dutta
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-11112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_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
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016