Company Information
CIN
Status
Date of Incorporation
04 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Karnawat
Beneficial Owner
over 1 year ago
over 1 year ago
Rohit Karnawat
Beneficial Owner
almost 13 years ago
almost 13 years ago
Past Directors
Mahendra Kumar Karnawat
Director
over 13 years ago
over 13 years ago
Vijay Yadav
Director
over 13 years ago
over 13 years ago
Sushma Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-11062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Form ADT-3-22032017-signed
Resignation letter-20032017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-28112016