Company Information
CIN
Status
Date of Incorporation
26 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Piyush Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nawal Kishore Dokania
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjib Das
Director
about 9 years ago
about 9 years ago
Shashanka Mitra
Director
about 9 years ago
about 9 years ago
Sanjay Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Kailash Chandra Seni
Director
almost 11 years ago
almost 11 years ago
Ananta Gopal Goswami
Director
almost 13 years ago
almost 13 years ago
Sonu Agarwal
Director
almost 13 years ago
almost 13 years ago
Prakash Joshi
Director
over 14 years ago
over 14 years ago
Manoj Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-15102020_signed
Form AOC - 4 CFS-15102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Supplementary or Test audit report under section 143-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-24072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form MGT-14-02112019_signed
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-02112019
Copy of board resolution authorizing giving of notice-02112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-03072019-signed
Form DPT-3-05062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed