Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,850,000
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priya Kajaria
Priya Kajaria
Director/Designated Partner
over 1 year ago
Md Mubarak
Md Mubarak
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kapoor
Anil Kapoor
Additional Director
over 11 years ago
Madhu Kapoor
Madhu Kapoor
Additional Director
about 13 years ago
Abhishek Kapoor
Abhishek Kapoor
Additional Director
about 13 years ago
Indranil Ghosh
Indranil Ghosh
Director
almost 15 years ago
Goutam Mazumdar
Goutam Mazumdar
Director
almost 15 years ago

Documents

Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-27062019
Form ADT-1-14042019_signed
Copy of resolution passed by the company-14042019
Copy of written consent given by auditor-14042019
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed