Company Information

CIN
Status
Date of Incorporation
03 May 2000
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
29 September 2023
Paid Up Capital
3,882,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhushree Goenka
Madhushree Goenka
Director
over 1 year ago
Nidhi Rajgarhia
Nidhi Rajgarhia
Director
over 9 years ago
Sudha Dalmiya
Sudha Dalmiya
Director
almost 25 years ago

Past Directors

Anupama Jhawar
Anupama Jhawar
Director
over 21 years ago

Documents

Form DPT-3-17122020-signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form MGT-7-12112016_signed