Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,415,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Bothra
Arjun Bothra
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Chotia
Sanjay Kumar Chotia
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Bothra
Dilip Bothra
Director
about 3 years ago
Romit Sharma
Romit Sharma
Director
over 6 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
over 7 years ago
Biplab Guha
Biplab Guha
Director
almost 12 years ago
Abhijit Ghosal
Abhijit Ghosal
Director
over 14 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
over 14 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-20022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Optional Attachment-(3)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form DIR-12-18102018_signed
Optional Attachment-(4)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration by first director-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018