Company Information
CIN
Status
Date of Incorporation
03 April 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 199/-
Directors
Victor Guha Thakurata
Director/Designated Partner
about 1 year ago
about 1 year ago
Shelley Thakurta Guha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dushyant Lohia
Director
over 9 years ago
over 9 years ago
Neelam Lohia
Director
over 9 years ago
over 9 years ago
Tayeba Ahmed
Additional Director
over 11 years ago
over 11 years ago
Junaid Ahmed
Director
almost 12 years ago
almost 12 years ago
Sourav Sankar
Director
almost 13 years ago
almost 13 years ago
Ravi Kumar Pandey
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-21122020-signed
Form DPT-3-18062020-signed
Form AOC-4-23032020_signed
Form AOC-4-21102019_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-21102019 marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 marked as defective by Registrar on 19-03-2020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed