Company Information

CIN
Status
Date of Incorporation
19 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoharlal Mundhra
Manoharlal Mundhra
Director
over 1 year ago
Mukesh Kothari
Mukesh Kothari
Director
over 1 year ago

Past Directors

Sandip Baran Das
Sandip Baran Das
Director
about 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 13 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Optional Attachment-(1)-26062018
Copy of written consent given by auditor-26062018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-3-04062018-signed
Resignation letter-29052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-11112016_signed