Company Information
CIN
Status
Date of Incorporation
27 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditi Dhelia
Director
almost 2 years ago
almost 2 years ago
Pranay Dhelia
Director
over 12 years ago
over 12 years ago
Past Directors
Vinod Kumar Gaur
Additional Director
over 9 years ago
over 9 years ago
Monto Prakashchand Devnath
Additional Director
over 9 years ago
over 9 years ago
Kiran Dhelia
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Dhelia
Director
over 12 years ago
over 12 years ago
Ankush Dhelia
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form GNL-2-16082018-signed
Form PAS-3-07082018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082018
Copy of Board or Shareholders? resolution-07082018
Complete record of private placement offers and acceptances in Form PAS-5.-07082018
Form ADT-1-02082018_signed
Optional Attachment-(1)-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
