Company Information

CIN
Status
Date of Incorporation
13 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
13,916,000
Authorised Capital
14,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 1 year ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Kunal Kampani
Kunal Kampani
Director
over 8 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 13 years ago
Pratap Singh Bhutoria
Pratap Singh Bhutoria
Director
over 14 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed