Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
11,153,750
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Sarika Agrwal
Sarika Agrwal
Director
over 6 years ago
Uma Jha
Uma Jha
Director
almost 7 years ago
Kunal Rastogi
Kunal Rastogi
Director
over 7 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 13 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-19112020_signed
Form DPT-3-30032020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
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 ADT-1-04102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-06062019
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Interest in other entities;-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018