Company Information

CIN
Status
Date of Incorporation
01 August 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
10,560,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarvik Mukherjee
Sarvik Mukherjee
Director/Designated Partner
over 1 year ago
Bijal Modi
Bijal Modi
Director/Designated Partner
almost 2 years ago
Sanjib Deb
Sanjib Deb
Non Individual Subscriber
over 6 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
over 8 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Additional Director
about 9 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director
over 9 years ago
Nand Kumar Singh
Nand Kumar Singh
Additional Director
almost 12 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
about 13 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-01102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-11-08042019_signed
Evidence of cessation;-08042019
Proof of dispatch-08042019
Acknowledgement received from company-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed