Company Information

CIN
Status
Date of Incorporation
31 August 2012
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 799/-

Directors

Saurabh Goel
Saurabh Goel
Director
almost 11 years ago
Madhu Goel
Madhu Goel
Director
almost 11 years ago
Naveen Goel
Naveen Goel
Director
almost 11 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 12 years ago

Past Directors

Alok Jhunjhunwala
Alok Jhunjhunwala
Director
over 12 years ago

Charges

25 Lak
18 December 2015
Icici Bank Limited
25 Lak
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-20112019-signed
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-11012019_signed
-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT