Company Information

CIN
Status
Date of Incorporation
22 February 2010
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
443,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Goyal
Ruchika Goyal
Director/Designated Partner
over 1 year ago
Kiran Goyal
Kiran Goyal
Director
almost 14 years ago

Past Directors

Gopal Chettri
Gopal Chettri
Director
almost 14 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
almost 15 years ago
Subhash Chakraborty
Subhash Chakraborty
Director
almost 15 years ago
Subho Adhikary
Subho Adhikary
Director
almost 15 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form ADT-3-28122019_signed
List of share holders, debenture holders;-28122019
Resignation letter-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form ADT-3-31102018-signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Resignation letter-11102018
Form INC-22-02012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Directors report as per section 134(3)-14122017