Company Information

CIN
Status
Date of Incorporation
01 July 2011
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
1,797,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kapoor
Bimal Kapoor
Beneficial Owner
almost 2 years ago
Rinky Kapoor
Rinky Kapoor
Director
almost 2 years ago

Past Directors

Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
over 13 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-251215.OCT
Form MGT-7-141215.OCT