Company Information

CIN
Status
Date of Incorporation
12 July 2012
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
27 September 2023
Paid Up Capital
14,600,000
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
about 3 years ago
Sanjay Patodia
Sanjay Patodia
Director/Designated Partner
about 5 years ago

Past Directors

Vikram Kumar Joshi
Vikram Kumar Joshi
Director
over 12 years ago
Ravi Kumar Pareek
Ravi Kumar Pareek
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-12122019_signed
Interest in other entities;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
Notice of resignation;-11122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed