Company Information

CIN
Status
Date of Incorporation
27 March 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Shyamnarayan Jha
Deepak Shyamnarayan Jha
Director/Designated Partner
almost 2 years ago
Hari Anand Agarwal
Hari Anand Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Narendrasinh Sahebsingh Gulabsinghani
Narendrasinh Sahebsingh Gulabsinghani
Director
over 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 15 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form AOC - 4 CFS-05112020
Directors report as per section 134(3)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form DPT-3-12102020-signed
Form DPT-3-04052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Resignation letter-18092019