Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shikha Tibrewal
Shikha Tibrewal
Director/Designated Partner
over 1 year ago
Raju Chaturbedy
Raju Chaturbedy
Director/Designated Partner
over 1 year ago
Seikh Sarafat Hossain
Seikh Sarafat Hossain
Director/Designated Partner
over 1 year ago
Abhishek Tibrewal
Abhishek Tibrewal
Director/Designated Partner
almost 2 years ago
Ram Gopal Prasad
Ram Gopal Prasad
Director/Designated Partner
over 7 years ago

Past Directors

Dhyata Jain
Dhyata Jain
Director
over 9 years ago
Tanmay Jain
Tanmay Jain
Director
over 9 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 11 years ago
Arpita Das Roy
Arpita Das Roy
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form GNL-2-20022020-signed
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Form AOC - 4 CFS-30012020_signed
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Approval letter of extension of financial year or AGM-16012020
Approval letter for extension of AGM;-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-14-30122019_signed
Form MGT-14-26082019_signed
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(2)-26082019
Form GNL-2-14082019-signed
Optional Attachment-(1)-26062019