Company Information

CIN
Status
Date of Incorporation
28 July 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
28 September 2023
Paid Up Capital
155,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Rathi
Suresh Rathi
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
about 2 years ago
Sharma Raj Shriram
Sharma Raj Shriram
Director
about 2 years ago
Gaurav Kumar Jhawar
Gaurav Kumar Jhawar
Director/Designated Partner
over 9 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 11 years ago
Soumen Adhikari
Soumen Adhikari
Director
over 11 years ago
Laxman Soni
Laxman Soni
Director
about 13 years ago
Ram Prasad Tibrewal
Ram Prasad Tibrewal
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
Form DIR-12-311015.OCT