Company Information

CIN
Status
Date of Incorporation
12 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
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tashina Jain
Tashina Jain
Director/Designated Partner
over 4 years ago
Rita Gupta
Rita Gupta
Director
over 10 years ago
Aditya Gupta
Aditya Gupta
Director
about 11 years ago
Anil Gupta
Anil Gupta
Director
about 11 years ago

Past Directors

Aman Goel
Aman Goel
Additional Director
about 8 years ago
Rekha Goel
Rekha Goel
Additional Director
about 8 years ago
Bishwambar Soni
Bishwambar Soni
Additional Director
over 8 years ago
Kali Kinkar Bera
Kali Kinkar Bera
Director
over 10 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
about 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-25102018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Copy of resolution passed by the company-25102018
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-25102018
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072017
Form AOC-4(XBRL)-22072017_signed
Form INC-22-07042017_signed
Optional Attachment-(2)-07042017
Copy of board resolution authorizing giving of notice-07042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Optional Attachment-(1)-07042017
Optional Attachment-(3)-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Form DIR-12-12032017_signed
Evidence of cessation;-11032017
Notice of resignation;-11032017
Acknowledgement received from company-10032017