Company Information

CIN
Status
Date of Incorporation
16 July 2004
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
1,840,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Bhoot
Radhika Bhoot
Director/Designated Partner
almost 2 years ago
Govind Saraf
Govind Saraf
Director
about 13 years ago

Past Directors

Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
over 20 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
over 20 years ago

Documents

Form ADT-3-22032021_signed
Resignation letter-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Directors report as per section 134(3)-19122016
Form PAS-3-16052016_signed
Copy of Board or Shareholders? resolution-10052016
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Form MGT-14-28042016_signed