Company Information

CIN
Status
Date of Incorporation
27 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetna Dhelia
Chetna Dhelia
Director
almost 8 years ago
Pranay Dhelia
Pranay Dhelia
Director
over 12 years ago

Past Directors

Vinod Kumar Gaur
Vinod Kumar Gaur
Director
over 8 years ago
Monto Prakashchand Devnath
Monto Prakashchand Devnath
Additional Director
about 9 years ago
Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
over 12 years ago
Ankush Dhelia
Ankush Dhelia
Director
over 12 years ago
Kiran Dhelia
Kiran Dhelia
Additional Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-19082018_signed
Optional Attachment-(1)-19082018
Copy of written consent given by auditor-19082018
Copy of resolution passed by the company-19082018
Copy of the intimation sent by company-19082018
Form ADT-3-25072018-signed
Resignation letter-18072018
Form MGT-7-21112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017