Company Information

CIN
Status
Date of Incorporation
01 January 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
27 September 2023
Paid Up Capital
210,200
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Pawar
Poonam Pawar
Director/Designated Partner
almost 2 years ago
Urvashiben Jashvantlal Solanki
Urvashiben Jashvantlal Solanki
Director/Designated Partner
over 7 years ago

Past Directors

Babulal Malpani
Babulal Malpani
Director
over 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 10 years ago
Barkha Agarwal
Barkha Agarwal
Director
over 10 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed