Company Information
CIN
Status
Date of Incorporation
23 February 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
1,192,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purnima Golechha
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Dadhich
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Gaindi Lal Kumawat
Director
about 3 years ago
about 3 years ago
Vikash Golechha
Additional Director
over 5 years ago
over 5 years ago
Joy Prakash Mondal
Director
over 7 years ago
over 7 years ago
Sumit Gupta
Director
over 7 years ago
over 7 years ago
Ashok Kumar Goyal
Director
over 9 years ago
over 9 years ago
Amit Kumar
Director
over 9 years ago
over 9 years ago
Ashit Mullick
Director
almost 12 years ago
almost 12 years ago
Santosh Singh
Director
almost 12 years ago
almost 12 years ago
Vikash Agarwal
Director
almost 14 years ago
almost 14 years ago
Sushmita Roy
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form AOC-4-26112017_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 marked as defective by Registrar on 23-12-2020
Form MGT-7-23112017_signed marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-22112017 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-26112017 marked as defective by Registrar on 23-12-2020
Form DIR-12-21102020_signed
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-08012018