Company Information

CIN
Status
Date of Incorporation
03 February 2000
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushab Kamlesh Thakker
Rushab Kamlesh Thakker
Beneficial Owner
over 1 year ago
Kamalesh Velji Thakkar
Kamalesh Velji Thakkar
Beneficial Owner
about 5 years ago
Shreya Thakker
Shreya Thakker
Director
almost 14 years ago

Past Directors

Rakesh Mishra
Rakesh Mishra
Additional Director
over 18 years ago

Charges

20 Crore
06 January 2016
Indian Bank
20 Crore
06 January 2016
Indian Bank
0
06 January 2016
Indian Bank
0
06 January 2016
Indian Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Supplementary or Test audit report under section 143-17012020
Form AOC - 4 CFS-17012020_signed
Form MGT-7-02012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC - 4 CFS-07022019_signed
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017