Company Information
CIN
Status
Date of Incorporation
27 January 2011
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
106,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Megha Goyal
Director
over 7 years ago
over 7 years ago
Anshika Goyal
Additional Director
over 8 years ago
over 8 years ago
Mahesh Kumar Agarwal
Additional Director
over 8 years ago
over 8 years ago
Sanjay Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Kashinath Dey
Director
about 12 years ago
about 12 years ago
Kishore Shaw
Director
about 12 years ago
about 12 years ago
Rohit Kumar
Director
over 12 years ago
over 12 years ago
Mohit Sharma
Director
over 12 years ago
over 12 years ago
Surya Kant Singh
Director
almost 14 years ago
almost 14 years ago
Chandan Saha Baul
Director
almost 14 years ago
almost 14 years ago
Pranab Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-26122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Supplementary or Test audit report under section 143-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Supplementary or Test audit report under section 143-06112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form AOC - 4 CFS-06112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC - 4 CFS-25012018_signed
Form AOC-4-25012018_signed