Company Information

CIN
Status
Date of Incorporation
30 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
Christopher David
Christopher David
Director
almost 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 5 years ago

Past Directors

Monalisa Debata
Monalisa Debata
Director
over 8 years ago
Mandeep Choudhary
Mandeep Choudhary
Director
almost 10 years ago
Amit Khanna
Amit Khanna
Director
about 12 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form DPT-3-11082020-signed
Form DPT-3-07112019-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
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017