Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandini Hitesh Bhansali
Director
almost 15 years ago
almost 15 years ago
Hitesh Bhansali
Director
almost 15 years ago
almost 15 years ago
Alok Mishra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ravi Prakash
Director
over 17 years ago
over 17 years ago
Satendra Kumar Das
Director
over 17 years ago
over 17 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-20082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Form MGT-14-18082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form ADT-1-03022018_signed
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Copy of resolution passed by the company-03022018
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017