Company Information
CIN
Status
Date of Incorporation
27 March 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
1,300,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhartha Mehrotra
Director
over 9 years ago
over 9 years ago
Siddhant Mehrotra
Director
over 9 years ago
over 9 years ago
Past Directors
Pintu Adak
Director
almost 15 years ago
almost 15 years ago
Nidhi Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Reena Sinha
Director
almost 15 years ago
almost 15 years ago
Kumar Parimal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Form INC-22-22022019_signed
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
