Company Information
CIN
Status
Date of Incorporation
27 March 2010
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
2,733,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhu Bhushan Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pankaj Marda
Additional Director
almost 14 years ago
almost 14 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form SH-7-04012021-signed
Form DPT-3-18122020-signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Copy of the resolution for alteration of capital;-16112020
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-05102020
Optional Attachment-(1)-05102020
Copy of the resolution for alteration of capital;-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of association-01102020
Form DPT-3-30032020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-05112019
XBRL document in respect Consolidated financial statement-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-07062019
Form MGT-14-05032019-signed
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018