Company Information

CIN
Status
Date of Incorporation
31 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Jaiswal
Sarita Jaiswal
Director
almost 2 years ago
Manjur Ali
Manjur Ali
Director
almost 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 5 years ago

Past Directors

Sudha Dhanuka
Sudha Dhanuka
Director
almost 9 years ago
Mandeep Choudhary
Mandeep Choudhary
Director
almost 9 years ago
Monalisa Debata
Monalisa Debata
Director
almost 12 years ago
Saurabh Jalan
Saurabh Jalan
Director
almost 12 years ago
Mintu Kumar Singh
Mintu Kumar Singh
Director
about 12 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
about 12 years ago
Vikram Dalmia
Vikram Dalmia
Director
about 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Form DPT-3-11082020-signed
Form DPT-3-07112019-signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017