Company Information

CIN
Status
Date of Incorporation
10 January 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
125,000
Authorised Capital
4,630,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Ganeriwal
Amit Kumar Ganeriwal
Director
about 2 years ago
Chetan Kumar Derasari
Chetan Kumar Derasari
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Agarwal
Kusum Agarwal
Director
almost 10 years ago
Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
almost 10 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
over 12 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 12 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 13 years ago
Prithwish Das
Prithwish Das
Director
almost 13 years ago

Documents

Form DPT-3-08012021_signed
Form SH-7-10122020-signed
Form MGT-14-05122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Copy of the resolution for alteration of capital;-21112020
Altered articles of association-21112020
Altered memorandum of assciation;-21112020
Optional Attachment-(1)-21112020
Altered memorandum of association-21112020
Form DIR-12-22092020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019