Company Information

CIN
Status
Date of Incorporation
06 February 2007
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
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Parakh
Mohit Parakh
Director/Designated Partner
over 1 year ago
Azhar Rahaman
Azhar Rahaman
Director/Designated Partner
over 11 years ago

Past Directors

Subrata Roy
Subrata Roy
Director
over 13 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 17 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 17 years ago

Documents

Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29102019_signed
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Notice of resignation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Interest in other entities;-01122018
Form AOC-4-02012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-26122017
Form MGT-7-27042017_signed
List of share holders, debenture holders;-20042017
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form ADT-1-16102016_signed
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016