Company Information

CIN
Status
Date of Incorporation
03 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 1 year ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 1 year ago
Siben Bose
Siben Bose
Additional Director
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 12 years ago

Past Directors

Sandip Das
Sandip Das
Additional Director
over 9 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 12 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form DPT-3-27062019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Optional Attachment-(1)-28022019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Optional Attachment-(1)-28012019
Form ADT-3-02012019_signed
Resignation letter-02012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed