Company Information

CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,800,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
over 2 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago

Past Directors

Chetan Chomwal
Chetan Chomwal
Additional Director
almost 6 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
almost 7 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
almost 7 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
over 12 years ago
Mukesh Jain
Mukesh Jain
Director
over 12 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 13 years ago
Sushmita Roy
Sushmita Roy
Director
over 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Interest in other entities;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(5)-19032019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018