Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
130,000
Authorised Capital
292,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrikanta Barik
Shrikanta Barik
Director/Designated Partner
almost 6 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 6 years ago
Ranjeet Agrawal
Ranjeet Agrawal
Director
over 12 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 8 years ago
Vikas Agarwal
Vikas Agarwal
Additional Director
over 8 years ago
Shruti Daruka
Shruti Daruka
Director
over 9 years ago
Vikash Ranjan Pandey
Vikash Ranjan Pandey
Director
over 10 years ago
Prakash Prajapati
Prakash Prajapati
Director
over 11 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 11 years ago
Amit Daruka
Amit Daruka
Director
almost 12 years ago
Vikash Kumar Jha
Vikash Kumar Jha
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Notice of resignation;-09042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed