Company Information

CIN
Status
Date of Incorporation
04 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kansal
Sanjay Kansal
Director/Designated Partner
almost 2 years ago
Ayan Adhikary
Ayan Adhikary
Director/Designated Partner
almost 2 years ago
Santosh Kansal
Santosh Kansal
Director/Designated Partner
over 11 years ago

Past Directors

Kavita Chugh
Kavita Chugh
Director
about 11 years ago
Manish Chugh
Manish Chugh
Director
about 11 years ago
Kaushal Mittal
Kaushal Mittal
Director
about 13 years ago
Meenu A Goyal
Meenu A Goyal
Director
almost 14 years ago
Ajay Goyal
Ajay Goyal
Director
almost 14 years ago

Charges

0
22 March 2014
Icici Bank Limited
32 Lak
22 March 2014
Icici Bank Limited
0
22 March 2014
Icici Bank Limited
0
22 March 2014
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Declaration by first director-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-17102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form CHG-4-17082016_signed
Letter of the charge holder stating that the amount has been satisfied-17082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160817
Form MGT-7-121115.OCT
Form ADT-1-111015.OCT
Form AOC-4-041015.OCT
Form GNL.2-291114.OCT