Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shruti Lodha
Shruti Lodha
Alternate Director
about 7 years ago
Shrikrati Lodha
Shrikrati Lodha
Additional Director
almost 10 years ago
Khalid Hussain
Khalid Hussain
Director
almost 15 years ago
Sarita Lodha
Sarita Lodha
Director
almost 15 years ago
Ashish Jain
Ashish Jain
Director
over 19 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 19 years ago

Documents

Form INC-28-13042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-5-27052019-signed
Copy of board resolution-25042019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Form DIR-11-12022018_signed
Notice of resignation filed with the company-12022018
Acknowledgement received from company-12022018
Optional Attachment-(1)-12022018
Proof of dispatch-12022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018