Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Devi
Maya Devi
Director
over 1 year ago
Mukesh Khadariya
Mukesh Khadariya
Director
over 1 year ago

Past Directors

Anisha Agarwal
Anisha Agarwal
Director
almost 12 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
almost 12 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Form ADT-3-10062019_signed
Resignation letter-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed