Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,024,000
Authorised Capital
5,030,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director
almost 10 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Kartik Roy
Kartik Roy
Director
over 8 years ago
Arvind Pandit
Arvind Pandit
Additional Director
about 10 years ago
Krishnendu Samanta
Krishnendu Samanta
Director
over 11 years ago
Tapan Kumar Pagal
Tapan Kumar Pagal
Director
over 11 years ago
Sunita Maheshwari
Sunita Maheshwari
Additional Director
about 14 years ago
Sunil Kumar Maheswari
Sunil Kumar Maheswari
Additional Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020 marked as defective by Registrar on 10-02-2021
Directors report as per section 134(3)-09122020 marked as defective by Registrar on 10-02-2021
Form AOC-4-09122020_signed marked as defective by Registrar on 10-02-2021
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form ADT-1-18042019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form DIR-12-13102018_signed