Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,527,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetan Sangani
Chetan Sangani
Director/Designated Partner
over 1 year ago
Geeta Sangani
Geeta Sangani
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 18 years ago

Past Directors

Biraj Sonkar
Biraj Sonkar
Director
about 17 years ago
Anil Sharma
Anil Sharma
Director
about 17 years ago
Deokant Singh
Deokant Singh
Director
over 17 years ago
Ram Krishan Agarwal
Ram Krishan Agarwal
Director
over 17 years ago
Ashit Mullick
Ashit Mullick
Director
almost 18 years ago

Documents

Form DPT-3-06122020_signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed