Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
7,194,370
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Rupesh Rao
Rupesh Rao
Director
over 1 year ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
almost 4 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 13 years ago

Past Directors

Satish Shaw
Satish Shaw
Director
over 9 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 9 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017