Company Information

CIN
Status
Date of Incorporation
05 February 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
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Sarda
Archana Sarda
Director
over 1 year ago
Amit Sarda
Amit Sarda
Director/Designated Partner
over 1 year ago
Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 1 year ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 15 years ago
Atul Churiwal
Atul Churiwal
Director
about 15 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 15 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
about 15 years ago

Documents

Form DPT-3-08062020-signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DIR-12-23112019_signed
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017