Company Information

CIN
Status
Date of Incorporation
23 February 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
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agrval
Ritesh Agrval
Director
about 1 year ago
Bijay Choudhary
Bijay Choudhary
Director/Designated Partner
about 2 years ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
almost 3 years ago
Ranjana Choudhary
Ranjana Choudhary
Director
over 6 years ago

Past Directors

Manoj Kumar More
Manoj Kumar More
Director
over 11 years ago
Babita More .
Babita More .
Director
over 11 years ago
Manjeet Kumar Agrawal
Manjeet Kumar Agrawal
Director
about 13 years ago
Ravi Kumar
Ravi Kumar
Director
about 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Documents

Form DPT-3-19122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018