Company Information

CIN
Status
Date of Incorporation
05 March 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
1,770,250
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Agarwal
Aruna Agarwal
Director
almost 2 years ago
Bina Agarwal
Bina Agarwal
Director
almost 2 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 5 years ago
Amit Sharma
Amit Sharma
Director
almost 5 years ago
Arati Bhujel
Arati Bhujel
Director
almost 8 years ago
Devesh Arya
Devesh Arya
Director
almost 8 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 9 years ago
Sanju Naskar
Sanju Naskar
Director
almost 12 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-5-22032019-signed
Copy of board resolution-18032019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018