Company Information

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

Directors

Nirav Arunkumar Doshi
Nirav Arunkumar Doshi
Director/Designated Partner
over 13 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director/Designated Partner
over 14 years ago
Manish Saha
Manish Saha
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Resignation Letter-071015.PDF
Optional Attachment 1-071015.PDF
Form ADT-3-071015.PDF
Form ADT-3-071015.PDF
Form GNL.2-251114.OCT