Company Information

CIN
Status
Date of Incorporation
21 January 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minu Khaitan
Minu Khaitan
Director
over 1 year ago
Hemant Khaitan
Hemant Khaitan
Director/Designated Partner
over 1 year ago
Sushanto Kumar Paul
Sushanto Kumar Paul
Director/Designated Partner
over 1 year ago
Nitin Kirti Naygandhi
Nitin Kirti Naygandhi
Director/Designated Partner
over 1 year ago
Pratyush Kumar Sureka
Pratyush Kumar Sureka
Director/Designated Partner
almost 2 years ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director/Designated Partner
about 2 years ago
Anita Sureka
Anita Sureka
Director/Designated Partner
about 2 years ago
Prannay Sureka
Prannay Sureka
Director/Designated Partner
about 2 years ago

Past Directors

Navin Thakur
Navin Thakur
Additional Director
about 9 years ago
Piyush Gordhanbhai Patel
Piyush Gordhanbhai Patel
Additional Director
about 9 years ago
Ajay Kumar Shaw
Ajay Kumar Shaw
Additional Director
about 9 years ago
Santosh Mandal
Santosh Mandal
Director
about 11 years ago
Deonand Paswan
Deonand Paswan
Director
about 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Form PAS-6-18092020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-30112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form INC-22-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Copy of board resolution authorizing giving of notice-23072019
Optional Attachment-(3)-03122018
XBRL document in respect Consolidated financial statement-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Optional Attachment-(5)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(4)-03122018
Form AOC-4(XBRL)-03122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-30112017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(4)-29112017