Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Garg
Raunak Garg
Director/Designated Partner
almost 2 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Nisha Garg
Nisha Garg
Additional Director
almost 2 years ago
Anand Kumar Jha
Anand Kumar Jha
Director
over 12 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-05032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Optional Attachment-(3)-28022019
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Form DIR-12-28022019_signed
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Details of other Entity(s)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed