Company Information
CIN
Status
Date of Incorporation
13 January 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
26 August 2023
Paid Up Capital
120,400
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meeta Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Reema Daga
Additional Director
almost 9 years ago
almost 9 years ago
Pankaj Daga
Additional Director
almost 9 years ago
almost 9 years ago
Abhijit Chowdhury
Director
about 11 years ago
about 11 years ago
Ravi Shankar Pandey
Director
over 13 years ago
over 13 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Supplementary or Test audit report under section 143-01102020
Form AOC - 4 CFS-01102020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Supplementary or Test audit report under section 143-14082019
Directors report as per section 134(3)-14082019
Details of other Entity(s)-14082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Form AOC - 4 CFS-14082019_signed
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Supplementary or Test audit report under section 143-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Form AOC - 4 CFS-17102018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed