Company Information

CIN
Status
Date of Incorporation
26 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 199/-

Directors

Anirudha Dhanania
Anirudha Dhanania
Director
over 1 year ago
Mohan Kha
Mohan Kha
Director
over 1 year ago

Past Directors

Sekh Anisur Rahman
Sekh Anisur Rahman
Director
almost 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-21062019-signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-27042018-signed
Resignation letter-25042018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017