Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
about 2 years ago
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
about 2 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
over 9 years ago
Devesh Goel
Devesh Goel
Director
over 10 years ago
Deepak Goel
Deepak Goel
Director
almost 14 years ago
Devendra Goel
Devendra Goel
Director
almost 14 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
over 9 years ago
Praveen Kumar
Praveen Kumar
Director
almost 15 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
almost 15 years ago
Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC-4-24122020_signed
Form AOC - 4 CFS-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-31102020_signed
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form DPT-3-17072020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019