Company Information

CIN
Status
Date of Incorporation
28 May 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 5 years ago
Anand Sharma
Anand Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Hardik Gaglani
Hardik Gaglani
Director
over 10 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
almost 13 years ago
Romit R Shamsukha
Romit R Shamsukha
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-3-19052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form MGT-7-14102016_signed