Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
180,400
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Gopalka
Dilip Kumar Gopalka
Director
over 1 year ago
Sangeeta Gopalka
Sangeeta Gopalka
Director
over 11 years ago

Past Directors

Jagdish Prasad Shaw
Jagdish Prasad Shaw
Director
over 14 years ago
Tapasi Halder
Tapasi Halder
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
FormSchV-301015 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form23AC-311015 for the FY ending on-310314.OCT
Form ADT-1-311015.OCT
Form MGT-14-300714.OCT