Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
685,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sodhani
Kiran Sodhani
Director
about 1 year ago
Punit Sodhani
Punit Sodhani
Director
about 1 year ago

Past Directors

Amit Rathi
Amit Rathi
Director
over 11 years ago
Amin Yadav
Amin Yadav
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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 MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016