Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
1,168,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Daga
Deepak Kumar Daga
Director
almost 12 years ago
Gajendra Kumar Khandelwal
Gajendra Kumar Khandelwal
Director
over 13 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 13 years ago

Past Directors

Megh Raj Daga
Megh Raj Daga
Director
over 12 years ago
Vijay Yadav
Vijay Yadav
Director
almost 14 years ago
Sushma Sharma
Sushma Sharma
Director
almost 14 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form 20B-27012017_signed
Annual return as per schedule V of the Companies Act,1956-25012017
List of share holders, debenture holders;-20012017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form23AC-020115 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF