Company Information

CIN
Status
Date of Incorporation
30 June 2011
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
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bagaria
Sanjay Bagaria
Director/Designated Partner
over 1 year ago
Shikha Bagaria
Shikha Bagaria
Director/Designated Partner
about 2 years ago

Past Directors

Sunil Kumar Bagaria
Sunil Kumar Bagaria
Director
about 8 years ago
Anil Kumar Bagaria
Anil Kumar Bagaria
Director
over 12 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
almost 13 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
almost 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 13 years ago
Sushmita Roy
Sushmita Roy
Director
over 13 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Letter of appointment;-28122016
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Form DIR-12-28122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Resignation Letter-091015.PDF
Form ADT-1-101015.OCT