Company Information

CIN
Status
Date of Incorporation
29 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

Shelly Garg
Shelly Garg
Director
over 1 year ago
Gaurav Sinhal
Gaurav Sinhal
Director/Designated Partner
almost 2 years ago
Dinesh Poddar
Dinesh Poddar
Director
over 11 years ago

Past Directors

Paban Kumar Sharma
Paban Kumar Sharma
Director
over 11 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 12 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-20042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-14-05012018_signed
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed