Company Information
CIN
Status
Date of Incorporation
25 May 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineeta Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Binod Kumar Rungta
Additional Director
almost 9 years ago
almost 9 years ago
Nirmala Rungta
Additional Director
almost 9 years ago
almost 9 years ago
Ratan Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Narendra Kumar Luhariwala
Director
over 14 years ago
over 14 years ago
Tanmoy Das Bairagya
Director
over 14 years ago
over 14 years ago
Satish Shaw
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form ADT-1-21042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form DIR-12-09082016_signed
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
Acknowledgement received from company-02072016
Form DIR-11-02072016_signed
Proof of dispatch-02072016
Notice of resignation filed with the company-02072016
Form DIR-12-03062016_signed