Company Information

CIN
Status
Date of Incorporation
05 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
30 September 2023
Paid Up Capital
9,836,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
about 1 year ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago

Past Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 7 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

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form DIR-11-10112017_signed
Interest in other entities;-10112017
Evidence of cessation;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Notice of resignation filed with the company-10112017
Notice of resignation;-10112017
Proof of dispatch-10112017
Acknowledgement received from company-10112017