Company Information

CIN
Status
Date of Incorporation
25 April 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
5,190,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushama Agarwal
Sushama Agarwal
Director/Designated Partner
about 1 year ago
Abhay Jain
Abhay Jain
Director/Designated Partner
about 1 year ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Satya Narayan Pal
Satya Narayan Pal
Director
over 8 years ago
Bishal Singh
Bishal Singh
Director
over 8 years ago
Prakash Kumar Kori
Prakash Kumar Kori
Director
over 9 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 11 years ago
Sarita Goel
Sarita Goel
Director
over 11 years ago
Banarashi Singh
Banarashi Singh
Director
almost 13 years ago
Bechuram Dutta
Bechuram Dutta
Director
almost 13 years ago

Documents

Optional Attachment-(3)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-3-30082018-signed
Form ADT-1-22082018_signed
Optional Attachment-(1)-22082018
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Resignation letter-18082018
Form DIR-12-11082018_signed