Company Information

CIN
Status
Date of Incorporation
04 February 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
30 September 2023
Paid Up Capital
4,103,948
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Keshri
Pramod Keshri
Director/Designated Partner
over 1 year ago
Onkar Pandit
Onkar Pandit
Director/Designated Partner
over 6 years ago

Past Directors

Chhotu Saw
Chhotu Saw
Director
about 8 years ago
Nandlal Jha
Nandlal Jha
Director
over 8 years ago
Purnna Chandra Pradhan
Purnna Chandra Pradhan
Director
about 9 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 10 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 10 years ago
Samar Sadhukhan
Samar Sadhukhan
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-04092019_signed
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017