Company Information

CIN
Status
Date of Incorporation
21 January 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
6,205,000
Authorised Capital
6,205,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishramsomjipatel Usha
Vishramsomjipatel Usha
Beneficial Owner
about 11 years ago
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Beneficial Owner
about 11 years ago

Past Directors

Supratim Saha
Supratim Saha
Director
over 12 years ago
Lalit Jain
Lalit Jain
Director
over 14 years ago
Ramit Agarwal
Ramit Agarwal
Director
almost 15 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
almost 15 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-14052020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT