Company Information

CIN
Status
Date of Incorporation
24 February 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
17,900,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Churiwala
Raj Kumar Churiwala
Director/Designated Partner
over 1 year ago
Dushmanta Kumar Nayak
Dushmanta Kumar Nayak
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Kumar Agarwala
Dilip Kumar Agarwala
Director
almost 13 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-27122020_signed
-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Form DIR-12-09102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-17122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-02122017_signed