Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
1,060,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director
over 7 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Raj Narain Singh
Raj Narain Singh
Director
over 14 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
over 14 years ago

Documents

Form INC-28-26092019-signed
Optional Attachment-(1)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Supplementary or Test audit report under section 143-14092019
List of share holders, debenture holders;-14092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form AOC - 4 CFS-14092019_signed
Form GNL-2-14082019-signed
Form MGT-14-02072019_signed
Optional Attachment-(3)-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(2)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Form GNL-2-10062019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed