Company Information

CIN
Status
Date of Incorporation
18 July 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Goyal
Sonu Goyal
Director
over 1 year ago
Rajat Kumar Panja
Rajat Kumar Panja
Director
over 9 years ago
Prabir Kumar Suhasaria
Prabir Kumar Suhasaria
Director/Designated Partner
about 10 years ago

Past Directors

Govind Prasad Hamirwasia
Govind Prasad Hamirwasia
Director
over 9 years ago
Rama Shankar Sharma
Rama Shankar Sharma
Director
about 10 years ago
Dilip Agrawal
Dilip Agrawal
Director
over 11 years ago
Bikash Gupta
Bikash Gupta
Director
over 11 years ago

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Evidence of cessation;-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-27012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(1)-04012018
Form DIR-12-04012018_signed