Company Information

CIN
Status
Date of Incorporation
21 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Mehrotra
Rachana Mehrotra
Director/Designated Partner
almost 2 years ago

Past Directors

Nabi Ahamad
Nabi Ahamad
Director
over 9 years ago
Udai Pratap Gupta
Udai Pratap Gupta
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Director
over 15 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Director
over 15 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
over 20 years ago

Documents

Form DIR-12-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed