Company Information

CIN
Status
Date of Incorporation
21 February 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
697,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
about 1 year ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
about 1 year ago
Swapan Kumar Ray
Swapan Kumar Ray
Director
almost 14 years ago

Past Directors

Prachi Jindal
Prachi Jindal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016