Company Information

CIN
Status
Date of Incorporation
25 March 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 799/-

Directors

Rajiv Kumar Karnani
Rajiv Kumar Karnani
Director/Designated Partner
over 1 year ago
Manju Somani
Manju Somani
Director/Designated Partner
over 11 years ago

Past Directors

Avishek Agarwala
Avishek Agarwala
Additional Director
almost 13 years ago
Kaushal Agarwal
Kaushal Agarwal
Additional Director
almost 13 years ago
Ram Chakraborty
Ram Chakraborty
Additional Director
almost 13 years ago
Basanti Naskar .
Basanti Naskar .
Director
almost 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 13 years ago

Documents

Form AOC-4-07012021_signed
Form ADT-1-06012021_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF