Company Information

CIN
Status
Date of Incorporation
05 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paras Yadav
Paras Yadav
Director
almost 8 years ago
Suraj Gupta
Suraj Gupta
Director
over 12 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
over 9 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 12 years ago
Ramesh Somani
Ramesh Somani
Director
almost 13 years ago
Arup Ghosh
Arup Ghosh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-31082017_signed
Copy of the intimation sent by company-31082017
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Form ADT-3-29082017-signed
Resignation letter-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed