Company Information

CIN
Status
Date of Incorporation
25 January 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
3,758,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Allada Ganesh
Allada Ganesh
Director
over 1 year ago
Ashim Lahiri
Ashim Lahiri
Director
over 1 year ago

Past Directors

Niraj Singh
Niraj Singh
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form AOC-4-16012018_signed marked as defective by Registrar on 09-12-2020
Form AOC-4-11112016_signed marked as defective by Registrar on 09-12-2020
Form AOC-4-05122018_signed marked as defective by Registrar on 09-12-2020
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 09-12-2020
Directors report as per section 134(3)-16012018 marked as defective by Registrar on 09-12-2020
Directors report as per section 134(3)-11112016 marked as defective by Registrar on 09-12-2020
Directors report as per section 134(3)-05122018 marked as defective by Registrar on 09-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 09-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018 marked as defective by Registrar on 09-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 marked as defective by Registrar on 09-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 marked as defective by Registrar on 09-12-2020
Form AOC-4-20112019_signed marked as defective by Registrar on 09-12-2020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018