Company Information

CIN
Status
Date of Incorporation
01 July 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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Chattopadhyay
Kalyan Chattopadhyay
Director/Designated Partner
over 1 year ago
Kirshan Kumar Bilotia
Kirshan Kumar Bilotia
Director/Designated Partner
about 4 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
over 13 years ago

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Director
over 9 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Additional Director
about 10 years ago
Manoj Bansal
Manoj Bansal
Additional Director
over 10 years ago
Pallab Sengupta
Pallab Sengupta
Additional Director
over 10 years ago
Varun Agarwal
Varun Agarwal
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-30092020_signed
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Form DPT-3-17062020-signed
Form DIR-12-08022020_signed
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-25112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-13112018_signed
Declaration by first director-12112018
Form DIR-12-03112018_signed
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Declaration by first director-02112018
Form DIR-12-01102018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018