Company Information

CIN
Status
Date of Incorporation
22 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 199/-

Directors

Apurva Nitin Chandra Mithani
Apurva Nitin Chandra Mithani
Director
over 1 year ago
Eshita Jagdish Parekh
Eshita Jagdish Parekh
Director/Designated Partner
over 2 years ago
Anisha Dinah Nicola Chaudhari
Anisha Dinah Nicola Chaudhari
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Saraf
Rahul Saraf
Director
over 14 years ago
Babita Sharma
Babita Sharma
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Balai Dass
Balai Dass
Director
over 14 years ago

Documents

Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-26052019
Copy of the intimation sent by company-26052019
Copy of resolution passed by the company-26052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed