Company Information

CIN
Status
Date of Incorporation
06 May 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
725,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Periwal
Manish Periwal
Director/Designated Partner
over 1 year ago
Mahesh Periwal
Mahesh Periwal
Director
over 12 years ago
Suman Lohia
Suman Lohia
Director
over 13 years ago

Past Directors

Sushma Periwal
Sushma Periwal
Additional Director
about 10 years ago
Mahendra Sogani
Mahendra Sogani
Director
over 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-12082020_signed
Resignation letter-11082020
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Supplementary or Test audit report under section 143-12112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
Form AOC - 4 CFS-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017