Company Information

CIN
Status
Date of Incorporation
25 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
almost 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 8 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
almost 8 years ago
Dindayal Mandol
Dindayal Mandol
Director
about 9 years ago
Rohit Mandal
Rohit Mandal
Director
about 9 years ago
Sujoy Jana
Sujoy Jana
Director
almost 11 years ago
Bachan Das
Bachan Das
Director
almost 11 years ago
Pawan Kumar Sancheti
Pawan Kumar Sancheti
Director
almost 13 years ago
Bagchand Sancheti
Bagchand Sancheti
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form DIR-12-11042018_signed
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Interest in other entities;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072017
Form 23AC-28072017_signed
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Acknowledgement received from company-17022017