Company Information

CIN
Status
Date of Incorporation
30 November 2010
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
30 September 2023
Paid Up Capital
146,980
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 2 years ago
Navrang Kankaria
Navrang Kankaria
Director/Designated Partner
over 6 years ago
Nishant Chhajer
Nishant Chhajer
Director
over 6 years ago

Past Directors

Tarun Das
Tarun Das
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Supplementary or Test audit report under section 143-28012020
Directors report as per section 134(3)-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Form AOC-5-26022019-signed
-22022019
Copy of board resolution-22022019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-01122018
Optional Attachment-(5)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Declaration by first director-01122018
Optional Attachment-(3)-01122018