Company Information

CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kishore
Naveen Kishore
Director
over 1 year ago
Meena Malhotra
Meena Malhotra
Director
about 22 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Optional Attachment-(1)-24122018
Copy of written consent given by auditor-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016