Company Information

CIN
Status
Date of Incorporation
18 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Agrawal
Vineeta Agrawal
Director/Designated Partner
almost 2 years ago
Vandana Jalan
Vandana Jalan
Director
over 9 years ago

Past Directors

Sourav Rungta
Sourav Rungta
Director
over 14 years ago
Jay Keshari Prakash
Jay Keshari Prakash
Director
over 14 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 14 years ago

Documents

Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-040116.OCT
Form DIR-11-161015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Interest in other entities-151015.PDF
Evidence of cessation-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Declaration by the first director-151015.PDF
Form ADT-1-151015.OCT
Form DIR-12-030115.OCT