Company Information

CIN
Status
Date of Incorporation
15 December 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
2,040,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Khatore
Ajay Kumar Khatore
Director/Designated Partner
over 1 year ago
Suman Khatore
Suman Khatore
Director
about 18 years ago

Charges

45 Lak
08 April 2013
Indusind Bank Ltd.
45 Lak
08 April 2013
Indusind Bank Ltd.
0
08 April 2013
Indusind Bank Ltd.
0
08 April 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form INC-22-22022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copy of board resolution authorizing giving of notice-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form MGT-7-181115.OCT