Company Information

CIN
Status
Date of Incorporation
23 October 2001
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
3,370,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav S Vira
Gaurav S Vira
Additional Director
over 3 years ago
Amit Malhotra
Amit Malhotra
Additional Director
over 3 years ago

Past Directors

Nisha .
Nisha .
Additional Director
over 3 years ago
Nikhil Jalan
Nikhil Jalan
Director
about 8 years ago
Aditya Jalan
Aditya Jalan
Director
over 18 years ago

Documents

Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Supplementary or Test audit report under section 143-15112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Form AOC - 4 CFS-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017