Company Information

CIN
Status
Date of Incorporation
06 March 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
09 August 2023
Paid Up Capital
119,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 4 years ago
Abhishek More
Abhishek More
Director/Designated Partner
over 4 years ago

Past Directors

Ashish More
Ashish More
Director
over 5 years ago
Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
about 7 years ago
Amit Sharma
Amit Sharma
Director
about 7 years ago
Bikash Majhi
Bikash Majhi
Director
over 9 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Declaration by first director-09102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(5)-13062019
Optional Attachment-(1)-13062019