Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
257,000
Authorised Capital
375,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Madhu Shah
Madhu Shah
Director
over 12 years ago

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 15 years ago
Chitra Agarwal
Chitra Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-29062020_signed
Optional Attachment-(4)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Optional Attachment-(1)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed