Company Information

CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shikha Burman .
Shikha Burman .
Director/Designated Partner
over 13 years ago
Rekha Burman
Rekha Burman
Director/Designated Partner
over 13 years ago

Past Directors

Dya Shankar Goyal
Dya Shankar Goyal
Director
over 14 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 14 years ago

Documents

Form ADT-1-31082020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
List of share holders, debenture holders;-30082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed