Company Information

CIN
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
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
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapan Virendra Khandelwal
Tapan Virendra Khandelwal
Director/Designated Partner
about 1 year ago
Pooja Khandelwal
Pooja Khandelwal
Director/Designated Partner
about 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Pramod Kumar Dwivedi
Pramod Kumar Dwivedi
Director/Designated Partner
about 1 year ago
Vikky Kumar
Vikky Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
over 4 years ago
Swapan Hazra
Swapan Hazra
Director
over 4 years ago
Sudip Bhattacharyya
Sudip Bhattacharyya
Director
over 9 years ago
Ruma Mukherjee
Ruma Mukherjee
Director
over 9 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
almost 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago
Banshi Biswas
Banshi Biswas
Director
about 13 years ago

Documents

Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form DIR-12-17082020_signed
Notice of resignation;-16082020
Declaration by first director-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Evidence of cessation;-16082020
Form DIR-12-16082020_signed
Optional Attachment-(1)-16082020
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Form DIR-12-290515.OCT
Optional Attachment 1-290515.PDF
Evidence of cessation-290515.PDF
Letter of Appointment-270515.PDF