Company Information

CIN
Status
Date of Incorporation
16 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Bihani
Pradip Kumar Bihani
Additional Director
over 10 years ago

Past Directors

Shristi Roongta
Shristi Roongta
Additional Director
almost 6 years ago
Sangita Roongta
Sangita Roongta
Additional Director
about 8 years ago
Ajay Roongta
Ajay Roongta
Additional Director
about 8 years ago
Suniti Karmakar
Suniti Karmakar
Additional Director
about 8 years ago
Ritesh Kumar Rathi
Ritesh Kumar Rathi
Additional Director
over 9 years ago
Mohan Poddar Lal
Mohan Poddar Lal
Additional Director
over 9 years ago
Ashoke Tewari
Ashoke Tewari
Director
about 11 years ago
Rameshwar Roy
Rameshwar Roy
Director
over 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Abhijit Mondal
Abhijit Mondal
Director
over 12 years ago
Jathin Fomra
Jathin Fomra
Director
over 12 years ago
Dinesh Singh
Dinesh Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form DIR-12-09112019_signed
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form MGT-7-27112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Optional Attachment-(1)-23112016
Form_AOC4-XBRL_Angitia_2015111_VISHALR25_20161123181733.pdf-23112016