Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,943,200
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
almost 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
about 10 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
about 8 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
about 8 years ago
Rohit Mandal
Rohit Mandal
Director
about 9 years ago
Dindayal Mandol
Dindayal Mandol
Director
almost 10 years ago
Bachan Das
Bachan Das
Director
over 10 years ago
Kishore Shaw
Kishore Shaw
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
about 13 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
about 13 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Interest in other entities;-09042018
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed