Company Information

CIN
Status
Date of Incorporation
23 June 2010
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Bikash Nahar
Bikash Nahar
Director
almost 13 years ago

Past Directors

Aadit Osatwal
Aadit Osatwal
Additional Director
about 4 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Director
over 10 years ago
Amit Bhojak
Amit Bhojak
Director
almost 13 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago

Documents

Declaration by first director-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Interest in other entities;-13122020
Form DPT-3-13102020-signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
List of share holders, debenture holders;-14102016