Company Information

CIN
Status
Date of Incorporation
22 December 2010
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
01 September 2023
Paid Up Capital
10,732,250
Authorised Capital
10,732,250
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 1 year ago
Mohammad Ali
Mohammad Ali
Director
about 14 years ago

Past Directors

Rohit Tamrakar
Rohit Tamrakar
Additional Director
about 9 years ago
Kamlesh Kumar Agrawal
Kamlesh Kumar Agrawal
Additional Director
about 9 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Avishek Bhar
Avishek Bhar
Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 11 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Tapas Saha
Tapas Saha
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

Form AOC-4-04032021_signed
Form ADT-1-25112020_signed
Form MGT-7-24112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form ADT-3-07112020_signed
Resignation letter-07112020
Form DPT-3-26062020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of the intimation sent by company-06022018