Company Information

CIN
Status
Date of Incorporation
20 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhay Kumar Sinhal
Abhay Kumar Sinhal
Director
over 1 year ago

Past Directors

Pawan Kumar Sinhal
Pawan Kumar Sinhal
Additional Director
over 2 years ago
Arzoo Sinhal
Arzoo Sinhal
Director
over 11 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
almost 13 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
almost 13 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
over 14 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC - 4 CFS-12102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Supplementary or Test audit report under section 143-05102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(2)-03102018