Company Information
CIN
Status
Date of Incorporation
14 May 2010
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
161,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaswati Singha
Director/Designated Partner
about 7 years ago
about 7 years ago
Gaurav Rathi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pawan Sethi
Director
almost 15 years ago
almost 15 years ago
Sunil Kumar Barjatiya
Director
almost 15 years ago
almost 15 years ago
Binod Kumar Mahala
Director
almost 15 years ago
almost 15 years ago
Prakash Joshi
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Resignation letter-26092019
Copy of the intimation sent by company-26092019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-28102018_signed marked as defective by Registrar on 31-12-2018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 31-12-2018
