Company Information

CIN
Status
Date of Incorporation
04 June 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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chander Bardia
Subhash Chander Bardia
Director/Designated Partner
about 2 years ago
Deep Chand Lamba
Deep Chand Lamba
Director/Designated Partner
about 2 years ago

Past Directors

Vivek Dabriwal
Vivek Dabriwal
Additional Director
about 4 years ago
Tapan Kumar Dutta
Tapan Kumar Dutta
Director
over 6 years ago
Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
almost 10 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
almost 13 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
almost 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Form MGT-14-05102020_signed
Form ADT-1-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed