Company Information

CIN
Status
Date of Incorporation
28 May 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

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 3 years ago
Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 3 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 4 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
over 10 years ago
Bikash Nahar
Bikash Nahar
Director
over 14 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 14 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-15052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016