Company Information

CIN
Status
Date of Incorporation
18 August 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Sindhwani
Anita Sindhwani
Director/Designated Partner
over 1 year ago
Shubham Adlakha
Shubham Adlakha
Director/Designated Partner
almost 2 years ago
Roma Adlakha
Roma Adlakha
Director
over 9 years ago

Past Directors

Anil Adlakha
Anil Adlakha
Director
over 9 years ago
Parimal Kashyap
Parimal Kashyap
Director
almost 10 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 12 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 12 years ago

Documents

Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Form AOC - 4 CFS-17122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form DPT-3-24102019-signed
Supplementary or Test audit report under section 143-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form DPT-3-25062019-signed
Auditor?s certificate-24062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019