Company Information

CIN
Status
Date of Incorporation
13 April 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
108,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Lohia
Vishal Lohia
Director/Designated Partner
about 3 years ago

Past Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Additional Director
over 8 years ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Additional Director
over 8 years ago
Bapan Das
Bapan Das
Director
over 9 years ago
Pintu Chakraborty
Pintu Chakraborty
Additional Director
over 10 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 14 years ago
Kailash Barik
Kailash Barik
Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form ADT-3-10042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Declaration by first director-20112018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed