Company Information

CIN
Status
Date of Incorporation
27 May 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
30 September 2023
Paid Up Capital
293,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 1 year ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Priya Sil
Priya Sil
Director
almost 6 years ago
Sunita Sharma
Sunita Sharma
Director
over 6 years ago
Seema Agarwal
Seema Agarwal
Director
over 9 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
over 14 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
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-1-23042019_signed
-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018