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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Saha
Manisha Saha
Director/Designated Partner
over 1 year ago
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
about 4 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Ankit Sanganeria
Ankit Sanganeria
Director
over 7 years ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
almost 13 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-12-22062017_signed
Interest in other entities;-22062017
Evidence of cessation;-22062017
Letter of appointment;-22062017
Notice of resignation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017