Company Information

CIN
Status
Date of Incorporation
22 August 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
21,072,600
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 1 year ago
Prakash Saboo
Prakash Saboo
Director/Designated Partner
over 1 year ago
Sibabrata Mohanty
Sibabrata Mohanty
Director/Designated Partner
over 1 year ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Prem Chandra Thakur
Prem Chandra Thakur
Director
almost 12 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
almost 12 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-27032018_signed
Form INC-22-27032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Proof of dispatch-13092017
Notice of resignation filed with the company-13092017
Form DIR-11-13092017_signed
Acknowledgement received from company-13092017
Notice of resignation;-08092017
Interest in other entities;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017