Company Information
CIN
Status
Date of Incorporation
28 January 2011
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
1,410,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Megha Aggarwal
Director
almost 2 years ago
almost 2 years ago
Mohit Aggarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Krishna Kumar Singh
Director
over 13 years ago
over 13 years ago
Jitendra Singh Singh
Director
almost 14 years ago
almost 14 years ago
Shyamali Bag
Director
almost 14 years ago
almost 14 years ago
Ashalata Pal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-22112019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-30102019_signed
Declaration under section 90-30102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
