Company Information

CIN
Status
Date of Incorporation
27 March 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
10 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 1 year ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
over 1 year ago

Past Directors

Virendra Pokhariyal
Virendra Pokhariyal
Additional Director
about 7 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 7 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 13 years ago
Gaurav Goyal
Gaurav Goyal
Director
almost 13 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 14 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

Form AOC-5-05112020-signed
Form AOC - 4 CFS-13102020_signed
Supplementary or Test audit report under section 143-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of board resolution-23092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Copies of the utility bills as mentioned above (not older than two months)-24122018