Company Information

CIN
Status
Date of Incorporation
03 April 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
7,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Roongta
Ajay Roongta
Director
over 1 year ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Sangita Roongta
Sangita Roongta
Director
over 8 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Charges

95 Lak
20 March 2021
Lic Housing Finance Ltd
95 Lak
20 March 2021
Others
0
20 March 2021
Others
0
20 March 2021
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-24062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form DIR-11-17072018_signed
Notice of resignation filed with the company-17072018
Proof of dispatch-17072018
Acknowledgement received from company-17072018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14112017_signed