Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
2,321,400
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arfa Khatoon
Arfa Khatoon
Director/Designated Partner
about 1 year ago
Farhat Sultana
Farhat Sultana
Director/Designated Partner
about 1 year ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
about 7 years ago
Pradyut Konar
Pradyut Konar
Director
about 8 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 8 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
about 8 years ago
Ramesh Sah Kumar
Ramesh Sah Kumar
Director
about 8 years ago
Arindam Paul
Arindam Paul
Director
over 8 years ago
Prakash Kumar Singh
Prakash Kumar Singh
Director
over 9 years ago
Ratan Singh
Ratan Singh
Director
over 9 years ago
Rankita Shaw
Rankita Shaw
Director
almost 10 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 12 years ago
Anup Kumar Himmatsinghka
Anup Kumar Himmatsinghka
Director
almost 13 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
almost 13 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
-28092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form AOC - 4 CFS-30102018_signed
Form MGT-7-29102018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-21102018