Company Information
CIN
Status
Date of Incorporation
08 November 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
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Upendra Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakhee Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manoj Mandal
Director
almost 11 years ago
almost 11 years ago
Naresh Sharma
Director
about 11 years ago
about 11 years ago
Biplab Pal
Director
over 13 years ago
over 13 years ago
Rohit Kumar Jain
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Form PAS-3-02042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Form SH-7-25032019-signed
Form MGT-14-12032019_signed
Altered memorandum of assciation;-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of the resolution for alteration of capital;-12032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form PAS-3-24092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Copy of Board or Shareholders? resolution-21092018
Form SH-7-18092018-signed
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(4)-14092018
Copy of the resolution for alteration of capital;-14092018
Optional Attachment-(1)-14092018