Company Information

CIN
Status
Date of Incorporation
01 June 2011
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
210,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 1 year ago
Sanjay Kahar
Sanjay Kahar
Director
over 1 year ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
about 13 years ago

Past Directors

Sumanta Banerjee
Sumanta Banerjee
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form AOC-4-19052017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Evidence of cessation;-18102016