Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
16 August 2023
Paid Up Capital
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kahar
Krishna Kahar
Director
over 1 year ago
Jitendra Thakur
Jitendra Thakur
Director
over 1 year ago

Past Directors

Raja Mukherjee
Raja Mukherjee
Director
about 9 years ago
Manju Agarwal
Manju Agarwal
Director
about 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form AOC-4-08112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form DIR-12-09012018_signed
Interest in other entities;-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-17092017_signed