Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,050,000
Authorised Capital
11,140,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soniya Tyagi
Soniya Tyagi
Director/Designated Partner
about 1 year ago
Sumit Jaiswal
Sumit Jaiswal
Director/Designated Partner
about 1 year ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 1 year ago
Suman Ghosh
Suman Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Anchliya
Pankaj Anchliya
Director
over 9 years ago
Sunil Kamti
Sunil Kamti
Director
about 12 years ago
Naresh Sahu
Naresh Sahu
Director
about 12 years ago
Krushna Barik
Krushna Barik
Director
over 14 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form DPT-3-17072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of other Entity(s)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Company CSR policy as per section 135(4)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Optional Attachment-(2)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-28102016