Company Information

CIN
Status
Date of Incorporation
22 March 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
135,000
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Singhania
Ritesh Singhania
Director
almost 1 year ago
Alok Jain
Alok Jain
Director/Designated Partner
over 1 year ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Beneficial Owner
almost 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 8 years ago
Bimal Kumar Choudhury Jain
Bimal Kumar Choudhury Jain
Director
almost 8 years ago
Suresh Jain
Suresh Jain
Director
almost 8 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
almost 9 years ago
Bishnumohan Barik
Bishnumohan Barik
Director
almost 13 years ago
Surajit Ghanti
Surajit Ghanti
Director
almost 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
-05062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Form AOC-4-08102018_signed
Form MGT-7-01122017_signed