Company Information

CIN
Status
Date of Incorporation
28 February 2011
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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palak Gupta
Palak Gupta
Director
over 1 year ago
Rozelle Diwan
Rozelle Diwan
Director
almost 8 years ago
Purushottam Beria
Purushottam Beria
Director
almost 14 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-07082019-signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
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-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Statement of Subsidiaries as per section 129 - Form AOC-1-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form DIR-12-23032017_signed
Interest in other entities;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Letter of appointment;-22032017
Notice of resignation;-22032017