Company Information

CIN
Status
Date of Incorporation
25 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabi Joardar
Kabi Joardar
Director
over 1 year ago
Shree Lal Bhatter
Shree Lal Bhatter
Director
over 1 year ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 10 years ago
Sandip Baran Das
Sandip Baran Das
Director
almost 10 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-27092019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Notice of resignation filed with the company-15092016
Notice of resignation;-15092016
Proof of dispatch-15092016
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Declaration by first director-15092016
Acknowledgement received from company-15092016
Letter of appointment;-15092016