Company Information
CIN
Status
Date of Incorporation
10 January 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
6,996,250
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Bhartiya
Director
almost 11 years ago
almost 11 years ago
Neelmani Bhartiya
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sunil Kumar Tiwari
Director
about 12 years ago
about 12 years ago
Sumit Newatia
Additional Director
almost 13 years ago
almost 13 years ago
Bhagwati Prasad Jhunjhunwala
Additional Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form MGT-7-28122016_signed