Company Information

CIN
Status
Date of Incorporation
09 December 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
855,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshul Maskara
Anshul Maskara
Director/Designated Partner
over 1 year ago
Himanshu Maskara
Himanshu Maskara
Director/Designated Partner
over 1 year ago
Varun Kumar Maskara
Varun Kumar Maskara
Director/Designated Partner
over 8 years ago

Past Directors

Bimal Kant Jha
Bimal Kant Jha
Director
over 9 years ago
Anit Chatterjee
Anit Chatterjee
Director
over 10 years ago
Dinesh Mishra
Dinesh Mishra
Director
over 13 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-15102019-signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Form ADT-3-16022017-signed
Resignation letter-14022017
Proof of dispatch-14022017
Notice of resignation filed with the company-14022017
Form DIR-11-14022017_signed