Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
125,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Dalmia
Tushar Dalmia
Director/Designated Partner
about 2 years ago
Punit Ganeriwala
Punit Ganeriwala
Director/Designated Partner
over 7 years ago

Past Directors

Srimanta Halder
Srimanta Halder
Director
almost 9 years ago
Sudip Shah
Sudip Shah
Director
over 12 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
over 13 years ago
Chandan Das
Chandan Das
Director
about 14 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
about 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
about 14 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018