Company Information

CIN
Status
Date of Incorporation
01 February 1996
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
2,752,500
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Lakhotiya
Amit Kumar Lakhotiya
Additional Director
about 1 year ago
Pooja Randar
Pooja Randar
Director/Designated Partner
about 1 year ago
Rajesh Kumar Doshi
Rajesh Kumar Doshi
Director
about 1 year ago

Past Directors

Rakesh Kothari
Rakesh Kothari
Director
almost 10 years ago
Maheswar Nayak
Maheswar Nayak
Director
about 12 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
about 12 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 14 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 18 years ago

Documents

Form MGT-6-16122020_signed
-15122020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Form AOC-4-24102018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed