Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rounak Mimani
Rounak Mimani
Director/Designated Partner
about 8 years ago
Anurag Mundhra
Anurag Mundhra
Director
over 12 years ago
Sushil Kumar Mundhra
Sushil Kumar Mundhra
Director
almost 14 years ago

Past Directors

Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017
Optional Attachment-(1)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016