Company Information

CIN
Status
Date of Incorporation
14 April 2011
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
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thangavel Senthil Kumar
Thangavel Senthil Kumar
Director/Designated Partner
almost 2 years ago
. Vincent Antony Raj
. Vincent Antony Raj
Director/Designated Partner
almost 2 years ago
Suresh Kottiyode Kumar
Suresh Kottiyode Kumar
Individual Promoter
over 5 years ago
Subbayan Nagarajan
Subbayan Nagarajan
Director
over 13 years ago

Past Directors

Arun Patel
Arun Patel
Director
over 13 years ago
Biswanath Roy
Biswanath Roy
Director
over 13 years ago
Anup Khasnobis
Anup Khasnobis
Director
over 13 years ago
Rajesh Saraogi
Rajesh Saraogi
Director
over 13 years ago
Shantilal Vira
Shantilal Vira
Director
over 13 years ago

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Form DPT-3-17122020_signed
Form DPT-3-19062020-signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form DIR-12-29112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-13072019
Notice of resignation;-10072019
Interest in other entities;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-12012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019