Company Information

CIN
Status
Date of Incorporation
17 November 1984
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
615,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishira Kumar
Ishira Kumar
Director/Designated Partner
about 1 year ago
Mayank Kummar
Mayank Kummar
Director/Designated Partner
over 1 year ago
Divyaa Kummar
Divyaa Kummar
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Form GNL-2-23062018-signed
Optional Attachment-(1)-14062018
Form MGT-14-12062018_signed
Altered memorandum of association-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(1)-12062018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(2)-14022018
Declaration by first director-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form AOC-4-30122017_signed