Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Mukherjee
Sudip Mukherjee
Director
over 8 years ago
Pankaj Lakhani
Pankaj Lakhani
Director
almost 15 years ago

Past Directors

Yogesh Kumar Biyala
Yogesh Kumar Biyala
Director
almost 15 years ago
Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
Form AOC-4-02102017_signed
Form MGT-14-06042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170406
Optional Attachment-(1)-25032017
Altered memorandum of association-25032017
Altered articles of association-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
Optional Attachment-(2)-25032017
Optional Attachment-(3)-25032017