Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,777,500
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Milan Shah
Shivam Milan Shah
Director/Designated Partner
about 1 year ago
Piyush Malhotra
Piyush Malhotra
Beneficial Owner
over 11 years ago

Past Directors

Darshan Milan Shah
Darshan Milan Shah
Director
over 11 years ago
Anurag Saha
Anurag Saha
Director
almost 12 years ago
Abhishek Paul
Abhishek Paul
Director
almost 12 years ago

Documents

Form STK-2-30102021-signed
Form AOC-4-04042021_signed
Optional Attachment-(2)-08012021
Optional Attachment-(3)-08012021
Optional Attachment-(1)-08012021
-08012021
-29122020
-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Copy of Board or Shareholders? resolution-14022019
Optional Attachment-(1)-14022019
Form SH-7-16012019-signed
Altered memorandum of assciation;-12012019
Copy of the resolution for alteration of capital;-12012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018