Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
734,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 1 year ago
Pankaj Yagnick
Pankaj Yagnick
Director
almost 16 years ago

Past Directors

Nirmal Kumar Shukla
Nirmal Kumar Shukla
Director
almost 16 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
about 19 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-01012019
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC - 4 CFS-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-10122018 marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018 marked as defective by Registrar on 31-12-2018
Form AOC-4-12122018_signed marked as defective by Registrar on 31-12-2018
Form MGT-7-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018