Company Information

CIN
Status
Date of Incorporation
12 January 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
751,350
Authorised Capital
752,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Tapariya
Rajesh Tapariya
Director
over 1 year ago
Anurag Jajoo
Anurag Jajoo
Director
over 2 years ago
Ravi Singhal
Ravi Singhal
Director
about 10 years ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
almost 8 years ago
Uma Shankar Mohta
Uma Shankar Mohta
Director
over 9 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
over 9 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
almost 14 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 14 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-14-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Optional Attachment-(1)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Declaration by first director-09052019
Form ADT-1-27022019_signed
-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed