Company Information

CIN
Status
Date of Incorporation
23 September 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
1,920,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kahar
Rajesh Kahar
Director
over 1 year ago
Jay Prakash Kahar
Jay Prakash Kahar
Director
over 1 year ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Beneficial Owner
about 5 years ago
Pradeep Shaw
Pradeep Shaw
Beneficial Owner
about 5 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
almost 9 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-09092017
Copy of MGT-8-09092017
Form MGT-7-09092017_signed
Form INC-22-24082017_signed
Copies of the utility bills as mentioned above (not older than two months)-24082017
Copy of board resolution authorizing giving of notice-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Notice of resignation;-02052017