Company Information

CIN
Status
Date of Incorporation
06 January 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
24 July 2023
Paid Up Capital
1,015,400
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kishan Baheti
Sanjay Kishan Baheti
Director/Designated Partner
almost 7 years ago
Avishek Baheti
Avishek Baheti
Additional Director
almost 7 years ago

Past Directors

Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 8 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 8 years ago
Rana Pratap Yadav
Rana Pratap Yadav
Director
almost 9 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 14 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Documents

Form DPT-3-20112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(1)-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Form AOC-5-04042018-signed