Company Information

CIN
Status
Date of Incorporation
13 February 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 199/-

Directors

Arvind Jatia
Arvind Jatia
Director/Designated Partner
about 14 years ago

Past Directors

Pranav Jatia
Pranav Jatia
Additional Director
over 3 years ago
Ajay Kumar Parwal
Ajay Kumar Parwal
Director
over 13 years ago
Shantanu Kumar Sur
Shantanu Kumar Sur
Director
almost 15 years ago
Arvinder Pal Singh
Arvinder Pal Singh
Director
almost 15 years ago
Ranjit Kumar Bose
Ranjit Kumar Bose
Director
almost 15 years ago
Manoj Sharma
Manoj Sharma
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-02122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed