Company Information

CIN
Status
Date of Incorporation
01 February 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
1,293,920
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Rathi
Mohit Rathi
Director/Designated Partner
over 1 year ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
almost 13 years ago

Past Directors

Pawan Kumar Kothari
Pawan Kumar Kothari
Director
almost 10 years ago
Sudershan Pugalia
Sudershan Pugalia
Director
almost 10 years ago
Ganesh Rathi
Ganesh Rathi
Director
about 11 years ago
Mahesh Rathi
Mahesh Rathi
Director
about 11 years ago

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Interest in other entities;-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
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 ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-22122017