Company Information
CIN
Status
Date of Incorporation
04 February 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
192,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Agarwal
Director
almost 9 years ago
almost 9 years ago
Prakash Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Akash Kumar Mishra
Director
about 14 years ago
about 14 years ago
Pawan Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Nitesh Tulshyan
Director
almost 15 years ago
almost 15 years ago
Dipak Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-3-29032019_signed
Form ADT-1-29032019_signed
-29032019
Resignation letter-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form ADT-3-29112017-signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
Resignation letter-24112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed