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

Mayuri Shah
Mayuri Shah
Director
over 8 years ago
Samip Kirit Shah
Samip Kirit Shah
Director
over 8 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 9 years ago

Past Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 9 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 11 years ago
Kailash Chandra Seni
Kailash Chandra Seni
Director
almost 11 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
almost 13 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Manoj Sharma
Manoj Sharma
Director
over 14 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-01112018_signed
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form ADT-3-07052018-signed
Resignation letter-02052018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form ADT-1-07012018_signed
Form MGT-7-07012018_signed
Copy of the intimation sent by company-06012018
List of share holders, debenture holders;-06012018