Company Information

CIN
Status
Date of Incorporation
25 May 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radheshyam Sinhal
Radheshyam Sinhal
Director
almost 11 years ago
Rakesh Sinhal
Rakesh Sinhal
Director/Designated Partner
almost 11 years ago

Past Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 14 years ago
Satish Shaw
Satish Shaw
Director
over 14 years ago

Documents

Form AOC - 4 CFS-29122020_signed
Form DPT-3-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
Form AOC-4-06122018_signed