Company Information

CIN
Status
Date of Incorporation
30 May 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
680,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Rao
Rupesh Rao
Director
about 1 year ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
over 3 years ago

Past Directors

Ritesh Agrval
Ritesh Agrval
Director
over 5 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 9 years ago
Satish Shaw
Satish Shaw
Director
over 9 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 10 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 13 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form ADT-1-21102017_signed
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017