Company Information

CIN
Status
Date of Incorporation
10 December 2010
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 2022
Paid Up Capital
12,057,900
Authorised Capital
14,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyambabu Shaw
Shyambabu Shaw
Director/Designated Partner
over 1 year ago
Krit Pandey
Krit Pandey
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 1 year ago
Barun Mandal
Barun Mandal
Director
over 1 year ago
Rajdeep Roy
Rajdeep Roy
Beneficial Owner
about 5 years ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
about 5 years ago
Sunil Mandal
Sunil Mandal
Director
over 8 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 8 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
almost 9 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 11 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
almost 14 years ago
Anju Agarwal
Anju Agarwal
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form MGT-7-13042019_signed
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-10042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form ADT-1-13022017_signed
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
Copy of resolution passed by the company-13022017
Notice of resignation;-18112016
Form DIR-12-18112016_signed
Evidence of cessation;-18112016