Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
3,822,050
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Shah
Tarun Shah
Director/Designated Partner
about 1 year ago
Varun Shah
Varun Shah
Director/Designated Partner
about 1 year ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
over 5 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 6 years ago
Uttam Kumar Dey
Uttam Kumar Dey
Director
about 7 years ago
Mahesh Kumar Karnani
Mahesh Kumar Karnani
Director
about 7 years ago
Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-22072019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018