Company Information

CIN
Status
Date of Incorporation
05 April 2013
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

Uma Karanjai
Uma Karanjai
Director/Designated Partner
almost 11 years ago
Ananya Mazumder
Ananya Mazumder
Director/Designated Partner
almost 12 years ago
Saswati Karanjai
Saswati Karanjai
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-28112016_signed
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-11112016_signed