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
1,060,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amish Natvarlal Mehta
Amish Natvarlal Mehta
Director/Designated Partner
about 1 year ago
Vaishali Mehta
Vaishali Mehta
Director
over 1 year ago
Biswanath Roy
Biswanath Roy
Director
about 10 years ago

Past Directors

Santu Mallick
Santu Mallick
Director
over 14 years ago
Abhishek Das
Abhishek Das
Director
over 14 years ago
Shyama Singh
Shyama Singh
Director
over 14 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Form INC-22-29102017_signed
Form ADT-1-15072017_signed
Optional Attachment-(1)-14072017
Copy of written consent given by auditor-14072017
Copy of the intimation sent by company-14072017
Form ADT-3-28062017-signed
Resignation letter-26062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Copy of board resolution authorizing giving of notice-23062017
Form DIR-12-01062017_signed