Company Information

CIN
Status
Date of Incorporation
26 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
29 September 2023
Paid Up Capital
210,600
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
almost 2 years ago
Nihar Jain
Nihar Jain
Additional Director
almost 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Krishan Kumar Khemka
Krishan Kumar Khemka
Director
about 9 years ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
about 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Letter of appointment;-25112017
Interest in other entities;-25112017
Notice of resignation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed