Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dineshkumar Chiranjilal Sharma
Dineshkumar Chiranjilal Sharma
Director/Designated Partner
over 1 year ago
Anil Roongta
Anil Roongta
Beneficial Owner
over 5 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
about 11 years ago

Past Directors

Raj Kumar Bhotika
Raj Kumar Bhotika
Director
about 12 years ago
Pursattam Kumar Daima
Pursattam Kumar Daima
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Supplementary or Test audit report under section 143-13102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form AOC - 4 CFS-13102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC - 4 CFS-29102018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed