Company Information
CIN
Status
Date of Incorporation
06 February 2013
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 199/-
Directors
Daman Kumar Ghai
Director
about 1 year ago
about 1 year ago
Mithila Ghai
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shyam Agarwal
Director
almost 12 years ago
almost 12 years ago
Manish Agarwal
Director
almost 12 years ago
almost 12 years ago
Navneet Sharma
Director
almost 12 years ago
almost 12 years ago
Prithwish Das
Director
almost 12 years ago
almost 12 years ago
Charges
28 November 2023
Others
0
28 November 2023
Others
0
28 November 2023
Others
0
Documents
Form DPT-3-19062020-signed
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-15072019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052017
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Form INC-22-22052016_signed