Company Information

CIN
Status
Date of Incorporation
22 March 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
3,908,000
Authorised Capital
3,910,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Singhania
Ritesh Singhania
Director
almost 1 year ago
Alok Jain
Alok Jain
Director/Designated Partner
over 1 year ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Beneficial Owner
almost 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 8 years ago
Bimal Kumar Choudhury Jain
Bimal Kumar Choudhury Jain
Director
almost 8 years ago
Suresh Jain
Suresh Jain
Director
almost 8 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
almost 9 years ago
Bishnumohan Barik
Bishnumohan Barik
Director
almost 13 years ago
Surajit Ghanti
Surajit Ghanti
Director
almost 13 years ago

Charges

0
10 February 2022
Hdfc Bank Limited
95 Lak
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-11112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Optional Attachment-(1)-21112017
Evidence of cessation;-28082017
Notice of resignation;-28082017