Company Information
CIN
Status
Date of Incorporation
21 January 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
30 September 2023
Paid Up Capital
507,090
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kajal Poddar
Director
almost 2 years ago
almost 2 years ago
Ritu Singhania
Director
over 12 years ago
over 12 years ago
Past Directors
Akash Chowdhary
Director
over 12 years ago
over 12 years ago
Anish Chowdhary
Director
over 13 years ago
over 13 years ago
Rikhab Das Jain
Director
almost 15 years ago
almost 15 years ago
Kaushik Mal
Director
almost 15 years ago
almost 15 years ago
Ajay Yadav
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-24062019-signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
