Company Information

CIN
Status
Date of Incorporation
18 August 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 1 year ago
Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 3 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 4 years ago
Sunil Chand Osatwal
Sunil Chand Osatwal
Director
over 14 years ago
Santanu Chattopadhyay
Santanu Chattopadhyay
Director
over 14 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-15052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-27072019
Optional Attachment-(1)-20042019
Declaration by first director-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed