Company Information

CIN
Status
Date of Incorporation
27 November 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

Prashil Garg
Prashil Garg
Director
almost 2 years ago
Sharmila Garg
Sharmila Garg
Director
almost 2 years ago
Sagarika Roy
Sagarika Roy
Director/Designated Partner
almost 2 years ago
Anita Mittal
Anita Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Amit Kandoi .
Amit Kandoi .
Director
almost 9 years ago
Sneha Choudhary
Sneha Choudhary
Director
almost 12 years ago
Darshana Goyal
Darshana Goyal
Director
almost 12 years ago
Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16062020-signed
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Form AOC-4-07052020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-24022017_signed
Form MGT-14-24022017_signed
Copies of the utility bills as mentioned above (not older than two months)-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Copy of board resolution authorizing giving of notice-24022017
Optional Attachment-(1)-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Form MGT-7-16112016_signed