Company Information

CIN
Status
Date of Incorporation
29 June 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
285,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Bagaria
Sanjay Bagaria
Director/Designated Partner
over 1 year ago
Shikha Bagaria
Shikha Bagaria
Director/Designated Partner
about 2 years ago

Past Directors

Sunil Kumar Bagaria
Sunil Kumar Bagaria
Director
about 8 years ago
Anil Kumar Bagaria
Anil Kumar Bagaria
Director
over 12 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
almost 13 years ago
Manzoor Alam
Manzoor Alam
Director
almost 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 13 years ago
Gaurashis Basu
Gaurashis Basu
Director
over 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed
Letter of appointment;-28122016
Optional Attachment-(1)-28122016
Evidence of cessation;-28122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Resignation Letter-091015.PDF