Company Information

CIN
Status
Date of Incorporation
25 March 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
29 September 2023
Paid Up Capital
337,530
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Kumar Singh
Suraj Kumar Singh
Director/Designated Partner
almost 2 years ago
Deep Chand Lamba
Deep Chand Lamba
Director/Designated Partner
almost 2 years ago
Manish Khemmka
Manish Khemmka
Director/Designated Partner
about 3 years ago
Madhu Khemka
Madhu Khemka
Director
over 10 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 10 years ago
Indranil Ghosh
Indranil Ghosh
Director
almost 12 years ago
Tapan Kumar Dutta
Tapan Kumar Dutta
Director
almost 15 years ago

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_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;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-12112016_signed
Optional Attachment-(2)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016