Company Information

CIN
Status
Date of Incorporation
07 February 2011
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Ratan Jhawar
Shiv Ratan Jhawar
Director
over 1 year ago
Rajeev Sultania
Rajeev Sultania
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Kumar Bubna
Ashok Kumar Bubna
Director
over 13 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 14 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form ADT-1-27082016_signed
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Form MGT-7-071215.OCT
Form AOC-4-311015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-190814.PDF