Company Information

CIN
Status
Date of Incorporation
04 May 2011
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
782,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milan Patel
Milan Patel
Director
almost 2 years ago
Paras Patel
Paras Patel
Director/Designated Partner
almost 2 years ago
Bhavesh Patel
Bhavesh Patel
Director/Designated Partner
over 7 years ago

Past Directors

Santanu Sen
Santanu Sen
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago
Bitu Pal
Bitu Pal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-21062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copy of board resolution authorizing giving of notice-07062017
Optional Attachment-(1)-07062017
Form DIR-12-07062017_signed