Company Information
CIN
Status
Date of Incorporation
16 February 2012
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
690,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Churiwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Dushmanta Kumar Nayak
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dilip Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-30122020-signed
Form DIR-12-09102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-29032017_signed