Company Information

CIN
Status
Date of Incorporation
22 March 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
102,750
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Bimla Devi Sharma
Bimla Devi Sharma
Director
over 6 years ago
Shankar Lal Harlalka
Shankar Lal Harlalka
Director
almost 13 years ago

Past Directors

Anita Harlalka
Anita Harlalka
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form ADT-1-10082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04082019_signed
Copy of written consent given by auditor-04082019
Copy of the intimation sent by company-04082019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018