Company Information

CIN
Status
Date of Incorporation
21 June 2012
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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Venkatesh
Ravi Venkatesh
Director
almost 2 years ago
Amit Kumar Bhattacharyya
Amit Kumar Bhattacharyya
Director
almost 2 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 12 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 12 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Charges

60 Crore
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form PAS-3-27062017_signed
Copy of Board or Shareholders? resolution-27062017