Company Information

CIN
Status
Date of Incorporation
10 April 2010
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
21 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Himatsingka
Om Prakash Himatsingka
Additional Director
over 1 year ago
Shraddha Sarawagi
Shraddha Sarawagi
Director
over 1 year ago

Past Directors

Ashok Kumar Sarawagi
Ashok Kumar Sarawagi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-07102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-06102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Acknowledgement received from company-14092017
Notice of resignation filed with the company-14092017