Company Information

CIN
Status
Date of Incorporation
17 March 2014
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sabita Goyal
Sabita Goyal
Director
over 1 year ago
Mrigank Goyal
Mrigank Goyal
Director/Designated Partner
almost 8 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Director
almost 8 years ago

Past Directors

Mintu Kumar Singh
Mintu Kumar Singh
Additional Director
almost 8 years ago
Biplab Bose
Biplab Bose
Additional Director
almost 8 years ago
Swati Agarwal
Swati Agarwal
Director
almost 11 years ago
Gopal Sadhukhan
Gopal Sadhukhan
Director
almost 11 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
XBRL document in respect Consolidated financial statement-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-19102019-signed
Form ADT-3-09092019_signed
Form ADT-1-09092019_signed
Resignation letter-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-13072018_signed
Form MGT-7-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Notice of resignation;-23052017
Proof of dispatch-23052017
Evidence of cessation;-23052017
Form DIR-11-23052017_signed