Company Information

CIN
Status
Date of Incorporation
17 August 2011
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
168,000
Authorised Capital
170,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Pala
Dipesh Pala
Director/Designated Partner
about 1 year ago
Mehbub Samadar
Mehbub Samadar
Director/Designated Partner
about 1 year ago
Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 1 year ago
Jignesh Thobhani
Jignesh Thobhani
Director/Designated Partner
almost 2 years ago

Past Directors

. Bharkhani
. Bharkhani
Director
almost 6 years ago
Dinesh Ishvardas Modawala
Dinesh Ishvardas Modawala
Director
over 6 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
almost 13 years ago
Mahendra Singh .
Mahendra Singh .
Director
almost 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Interest in other entities;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Notice of resignation;-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Form MGT-7-03072019_signed
Form ADT-1-02072019_signed
List of share holders, debenture holders;-02072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Optional Attachment-(1)-01072019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
List of share holders, debenture holders;-22062019
Statement of Subsidiaries as per section 129 - Form AOC-1-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form DIR-12-01042019_signed
Interest in other entities;-01042019