Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
15,395,500
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
almost 2 years ago
Sanjoy Halder
Sanjoy Halder
Director/Designated Partner
about 10 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 14 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
about 16 years ago
Shubham Kaushik
Shubham Kaushik
Director
almost 19 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 19 years ago

Charges

50 Crore
02 September 2015
Icici Bank Limited
50 Crore
02 September 2015
Others
0
02 September 2015
Others
0
02 September 2015
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_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
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-01032018
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017