Company Information

CIN
Status
Date of Incorporation
16 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Director
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Vishal Osatwal
Vishal Osatwal
Additional Director
about 4 years ago
Gajendra Papriwal
Gajendra Papriwal
Director
over 10 years ago
Utpal Das
Utpal Das
Director
over 14 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-21112020
Interest in other entities;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Interest in other entities;-20102020
Form DPT-3-21052020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
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
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed