Company Information

CIN
Status
Date of Incorporation
21 January 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 2022
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Singhi
Gautam Singhi
Director/Designated Partner
almost 2 years ago
Pratik Choraria
Pratik Choraria
Director
almost 14 years ago

Past Directors

Anand Kumar Prasad
Anand Kumar Prasad
Additional Director
about 3 years ago
Vineet Jain
Vineet Jain
Director
almost 14 years ago
Tulsi Das
Tulsi Das
Director
about 14 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
List of share holders, debenture holders;-24112017
Form AOC - 4 CFS-31082017_signed
Form MGT-7-31082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26082017
List of share holders, debenture holders;-26082017
Form AOC-4-26082017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25082017
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017