Company Information

CIN
Status
Date of Incorporation
22 November 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
13 July 2023
Paid Up Capital
818,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Mondal
Ajit Mondal
Director
almost 5 years ago
Alpana P Shah
Alpana P Shah
Director
about 11 years ago

Past Directors

Soumit Ghosal
Soumit Ghosal
Director
about 13 years ago
Vandana Bachhawat
Vandana Bachhawat
Director
about 13 years ago
Urmila Ben Shah
Urmila Ben Shah
Director
about 13 years ago
Rupa Shah
Rupa Shah
Director
about 13 years ago

Documents

Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form DIR-12-14022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Optional Attachment-(1)-09102016
Directors report as per section 134(3)-09102016