Company Information
CIN
Status
Date of Incorporation
01 February 2013
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
Shalini Goel
Director
over 1 year ago
over 1 year ago
Yogesh Goel
Director
over 1 year ago
over 1 year ago
Past Directors
Rajesh Bansal
Director
almost 12 years ago
almost 12 years ago
Navneet Sharma
Director
almost 12 years ago
almost 12 years ago
Prithwish Das
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-23122020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-17102019-signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Interest in other entities;-23072018
Form ADT-1-06062018_signed
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018