Company Information

CIN
Status
Date of Incorporation
07 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Marodia
Manish Kumar Marodia
Director/Designated Partner
almost 2 years ago
Janardan Mishra
Janardan Mishra
Director/Designated Partner
almost 2 years ago
Anup Kumar Gupta
Anup Kumar Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Amaresh Roy
Amaresh Roy
Director
over 9 years ago
Kritesh Agarwal
Kritesh Agarwal
Director
almost 12 years ago
Mahak Agarwal
Mahak Agarwal
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
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
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Optional Attachment-(1)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-17072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Form DIR-12-090116.OCT
Letter of Appointment-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Optional Attachment 1-080116.PDF