Company Information

CIN
Status
Date of Incorporation
28 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Mitruka
Sushil Mitruka
Director/Designated Partner
almost 2 years ago
Kalpana Sarkar
Kalpana Sarkar
Director/Designated Partner
almost 2 years ago
Ram Chander Sharma
Ram Chander Sharma
Director/Designated Partner
about 2 years ago
Ram Swarup Sharma
Ram Swarup Sharma
Director/Designated Partner
about 2 years ago
Kajal Sarkar
Kajal Sarkar
Individual Promoter
over 8 years ago

Past Directors

Yogesh Arya
Yogesh Arya
Director
almost 9 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
almost 9 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
almost 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
almost 11 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-19092019-signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form 23AC-10112017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017