Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
178,750
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rythamm Singhania
Rythamm Singhania
Director/Designated Partner
almost 2 years ago
Navneet Kumar Singhania
Navneet Kumar Singhania
Director/Designated Partner
almost 2 years ago
Suman Singhania
Suman Singhania
Additional Director
over 7 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 12 years ago
Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
over 12 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
over 14 years ago
Ashoke Dey
Ashoke Dey
Director
over 14 years ago
Ajay Saha
Ajay Saha
Director
over 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Form AOC-4-24072019_signed
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form DIR-12-20062017_signed
Form DIR-11-20062017_signed
Notice of resignation;-19062017
Letter of appointment;-19062017
Proof of dispatch-19062017
Notice of resignation filed with the company-19062017
Interest in other entities;-19062017
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-11-09062017_signed
Form DIR-12-09062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017