Company Information

CIN
Status
Date of Incorporation
12 February 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
3,798,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Vitthal Bhandalkar
Santosh Vitthal Bhandalkar
Director/Designated Partner
over 1 year ago
Maneesh Kumar Tripathi
Maneesh Kumar Tripathi
Director/Designated Partner
almost 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
almost 14 years ago

Past Directors

Yogesh More Laxman
Yogesh More Laxman
Additional Director
almost 6 years ago
Sachin Shantilal Shah
Sachin Shantilal Shah
Additional Director
almost 6 years ago
Rahul Vitthal Madane
Rahul Vitthal Madane
Director
about 6 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form DIR-12-29112020_signed
Optional Attachment-(2)-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Notice of resignation;-03102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Form DIR-12-22032019_signed