Company Information

CIN
Status
Date of Incorporation
10 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 1 year ago
Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago

Past Directors

Chanda Shaw
Chanda Shaw
Director
over 11 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
almost 12 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Notice of resignation;-16042019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Form AOC-4-24062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form MGT-7-15062018_signed