Company Information

CIN
Status
Date of Incorporation
06 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
1,500,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Mahesh Khator
Harsh Mahesh Khator
Director/Designated Partner
over 1 year ago
Manoj Kumar Agrawalla
Manoj Kumar Agrawalla
Director
over 8 years ago

Past Directors

Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Form AOC - 4 CFS-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form AOC - 4 CFS-09102019_signed
Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-29112018_signed
Copy of the intimation sent by company-23112018