Company Information

CIN
Status
Date of Incorporation
18 August 2014
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

Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 1 year ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago

Past Directors

Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
almost 9 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 10 years ago
Niranjan Kumar Bhattar
Niranjan Kumar Bhattar
Director
over 10 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-16042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-03042018-signed
Resignation letter-27032018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017