Company Information

CIN
Status
Date of Incorporation
22 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
29 September 2023
Paid Up Capital
1,591,850
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kahar
Krishna Kahar
Director
over 1 year ago
Jitendra Thakur
Jitendra Thakur
Director
over 1 year ago

Past Directors

Krishan Kumar Khemka
Krishan Kumar Khemka
Director
about 9 years ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
about 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form DIR-12-09012018_signed
Interest in other entities;-08012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-27102017_signed