Company Information
CIN
Status
Date of Incorporation
05 March 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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suyash Mimani
Director/Designated Partner
12 months ago
12 months ago
Dilip Kumar Dey
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hemant Kumar Mohta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shalini Mundhra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Binod Kumar Joshi
Director
almost 9 years ago
almost 9 years ago
Anand Mundhra
Director
over 13 years ago
over 13 years ago
Pintu Chakraborty
Director
over 13 years ago
over 13 years ago
Sanjay Mimani
Director
almost 15 years ago
almost 15 years ago
Umesh Kedia
Director
almost 15 years ago
almost 15 years ago
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
19 March 2016
Vijaya Bank
15 Crore
19 March 2016
Vijaya Bank
0
19 March 2016
Vijaya Bank
0
19 March 2016
Vijaya Bank
0
Documents
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Form AOC - 4 CFS-01122018_signed
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed