Company Information

CIN
Status
Date of Incorporation
01 August 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
14 August 2023
Paid Up Capital
86,080,000
Authorised Capital
86,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilanand Joshi
Akhilanand Joshi
Director/Designated Partner
almost 2 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
over 9 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-10102018
Form AOC-4(XBRL)-10102018_signed