Company Information

CIN
Status
Date of Incorporation
06 October 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
2,084,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 1 year ago
Mayank Sharma
Mayank Sharma
Director/Designated Partner
almost 2 years ago
Saroj Sharma
Saroj Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Ram Milan Singh
Ram Milan Singh
Director
over 14 years ago

Documents

Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Form AOC-4-04112016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form GNL.2-071014.PDF