Company Information

CIN
Status
Date of Incorporation
27 May 2011
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sohit Khaitan
Sohit Khaitan
Director/Designated Partner
about 1 year ago
Gayatri Mishra
Gayatri Mishra
Director/Designated Partner
over 6 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 12 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago

Documents

Form GNL-2-26102020-signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 16-09-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 16-09-2020
Form AOC-4-29122018_signed marked as defective by Registrar on 16-09-2020
Form MGT-7-29122018_signed marked as defective by Registrar on 16-09-2020
List of share holders, debenture holders;-29122018 marked as defective by Registrar on 16-09-2020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Optional Attachment-(1)-03062020
Form AOC-4-03062020_signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of board resolution authorizing giving of notice-11062019