Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
144,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aachal Kedia
Aachal Kedia
Director/Designated Partner
almost 2 years ago
Dipankar Koley
Dipankar Koley
Director/Designated Partner
about 8 years ago

Past Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
over 9 years ago
Avinash Bagri
Avinash Bagri
Director
over 9 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
about 12 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 12 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 13 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Form SH-7-29122017-signed
Altered memorandum of assciation;-28122017
Optional Attachment-(1)-28122017
Copy of the resolution for alteration of capital;-28122017
Form SH-7-27122017-signed
Form MGT-14-22122017-signed
Altered memorandum of association-21122017
Altered articles of association-21122017
Optional Attachment-(2)-21122017
Copy of the resolution for alteration of capital;-21122017
Optional Attachment-(1)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-14112017-signed