Company Information

CIN
Status
Date of Incorporation
04 January 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
30 September 2023
Paid Up Capital
17,138,500
Authorised Capital
17,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Satish Shaw
Satish Shaw
Director
about 14 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
about 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago
Paras Jain
Paras Jain
Director
about 14 years ago

Documents

Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Company CSR policy as per section 135(4)-25122017
Details of other Entity(s)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed