Company Information

CIN
Status
Date of Incorporation
16 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riddhesh Sameer Karane
Riddhesh Sameer Karane
Director/Designated Partner
about 1 year ago
Manas Ranjan Daspattnaik
Manas Ranjan Daspattnaik
Director
about 6 years ago
Gopi Poddar
Gopi Poddar
Director/Designated Partner
over 9 years ago

Past Directors

Maksudan Tiwari
Maksudan Tiwari
Director
about 4 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
over 7 years ago
Malur Somasekar Venkataramanappa
Malur Somasekar Venkataramanappa
Additional Director
almost 9 years ago
Kanthamma Ramaiah
Kanthamma Ramaiah
Additional Director
almost 9 years ago
Bharath Kumar Malur Somashakar
Bharath Kumar Malur Somashakar
Additional Director
almost 9 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
almost 15 years ago
Sushil Jhunjhunwala Kumar
Sushil Jhunjhunwala Kumar
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed