Company Information

CIN
Status
Date of Incorporation
15 February 2010
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
350,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director
about 1 year ago
Gopal Musaddi .
Gopal Musaddi .
Director
over 1 year ago
Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Lohia
Sunil Kumar Lohia
Director/Designated Partner
almost 3 years ago
Anil Kumar Lohia
Anil Kumar Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Pawan Kumar Sinhal
Pawan Kumar Sinhal
Director
over 9 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Director
over 14 years ago
Sanjay Kumar Bagra
Sanjay Kumar Bagra
Director
over 14 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
almost 15 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016