Company Information

CIN
Status
Date of Incorporation
06 September 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
08 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hanuman Mal Bhura
Hanuman Mal Bhura
Director
almost 2 years ago
Moti Lal Bhura
Moti Lal Bhura
Director/Designated Partner
over 3 years ago
Jhunnu Shah
Jhunnu Shah
Director
about 4 years ago
Mohammad Ali
Mohammad Ali
Director
over 12 years ago

Past Directors

Pinku Prasad Verma
Pinku Prasad Verma
Director
over 12 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
over 13 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
over 13 years ago

Documents

Form MGT-7-14122020_signed
Form AOC - 4 CFS-14122020_signed
List of share holders, debenture holders;-11122020
Supplementary or Test audit report under section 143-11122020
Directors report as per section 134(3)-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Supplementary or Test audit report under section 143-01102019
List of share holders, debenture holders;-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form AOC - 4 CFS-01102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019