Company Information
CIN
Status
Date of Incorporation
23 August 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 199/-
Directors
Kishore Mazumder
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Manoj Kulthia Kumar
Director
almost 11 years ago
almost 11 years ago
Jyoti Kakarania
Director
over 12 years ago
over 12 years ago
Prateek Kakarania
Director
over 12 years ago
over 12 years ago
Rohit Kumar
Director
over 12 years ago
over 12 years ago
Mohit Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(3)-19082019
Declaration by first director-19082019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors? report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Optional attachment(s) - if any-30102017
Form AOC-4 additional attachment-30102017
Letter of appointment;-28082017
Optional Attachment-(1)-28082017