Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
16,218,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singhania
Sanjay Singhania
Director
over 1 year ago
Nitesh Agrawal
Nitesh Agrawal
Director/Designated Partner
almost 9 years ago
Anand Singhania
Anand Singhania
Director
almost 15 years ago

Past Directors

Rahul Singhania
Rahul Singhania
Director
almost 9 years ago
Kishan Matolia
Kishan Matolia
Director
almost 12 years ago
Rahul Jain
Rahul Jain
Director
almost 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
over 12 years ago
Sabil Ahmed
Sabil Ahmed
Director
almost 15 years ago
Gopal Basnath
Gopal Basnath
Director
almost 15 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 15 years ago

Documents

Form STK-2-22102021-signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-29122018
-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Form DIR-12-11052018_signed
Interest in other entities;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Declaration by first director-09052018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-06122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016