Company Information

CIN
Status
Date of Incorporation
23 September 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Chatterjee
Chandan Chatterjee
Director/Designated Partner
over 1 year ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 2 years ago

Past Directors

Naveen Kumar Surana
Naveen Kumar Surana
Director
over 14 years ago
Sandeep Kumar Surana
Sandeep Kumar Surana
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago

Documents

Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form MGT-7-28112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form DPT-3-28102020-signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-08112019-signed
Form DPT-3-28102019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-11102018_signed