Company Information

CIN
Status
Date of Incorporation
19 September 2005
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
7,038,500
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umang Kumar Churiwala
Umang Kumar Churiwala
Director
over 1 year ago
Dushmanta Kumar Nayak
Dushmanta Kumar Nayak
Director/Designated Partner
almost 2 years ago

Past Directors

Subir Golui
Subir Golui
Director
almost 6 years ago
Deepak Kumar Tibrewala
Deepak Kumar Tibrewala
Director
about 19 years ago
Navin Kumar Sureka
Navin Kumar Sureka
Director
about 19 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-30062019
Form DPT-3-01072019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Proof of dispatch-31012019
Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-19122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-20032017_signed