Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
10,030,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajnish Rathi
Rajnish Rathi
Director/Designated Partner
about 1 year ago
Lalit Mohan Rathi
Lalit Mohan Rathi
Director/Designated Partner
over 1 year ago

Past Directors

Naveen Maheshwari
Naveen Maheshwari
Director
almost 9 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Director
over 9 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
almost 18 years ago
Manish Kumar
Manish Kumar
Director
almost 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Optional Attachment-(1)-26122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Form ADT-1-05122016_signed
Directors report as per section 134(3)-05122016
Copy of written consent given by auditor-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Form AOC-4-05122016_signed