Company Information
CIN
Status
Date of Incorporation
09 April 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 499/-
Directors
Kiran Singh
Director
over 12 years ago
over 12 years ago
Kamlesh Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Anju Golechha
Director
almost 13 years ago
almost 13 years ago
Mukesh Golechha
Director
almost 13 years ago
almost 13 years ago
Bachchu Mandal
Director
almost 13 years ago
almost 13 years ago
Tripurari Dubey
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-27072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310313.OCT
FormSchV-280814 for the FY ending on-310313.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
