Company Information

CIN
Status
Date of Incorporation
06 January 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
13,747,050
Authorised Capital
13,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago

Past Directors

Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
about 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 13 years ago

Documents

Form AOC-4-18092020_signed
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
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-7-26082020_signed
List of share holders, debenture holders;-25082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Company CSR policy as per section 135(4)-25122017
Details of other Entity(s)-25122017
Form AOC-4-25122017_signed
Form MGT-7-23122017_signed