Company Information

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

Directors

Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 1 year ago
Amit Kumar Bhattacharyya
Amit Kumar Bhattacharyya
Director
almost 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 2 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 13 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 13 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 13 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
about 13 years ago
Navneet Sharma
Navneet Sharma
Director
about 13 years ago

Charges

60 Crore
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-15102019-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form PAS-3-08062018_signed
Form MGT-14-08062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
Copy of Board or Shareholders? resolution-08062018
Valuation Report from the valuer, if any;-08062018
Optional Attachment-(1)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018