Company Information

CIN
Status
Date of Incorporation
23 November 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 2023
Paid Up Capital
1,981,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Rathi
Suresh Rathi
Director/Designated Partner
over 1 year ago
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
almost 2 years ago
Sudhendu Shekhar Bagchi
Sudhendu Shekhar Bagchi
Director/Designated Partner
about 3 years ago
Bappaditya Shit
Bappaditya Shit
Director/Designated Partner
over 4 years ago

Past Directors

Ram Prasad Tibrewal
Ram Prasad Tibrewal
Director
almost 9 years ago
Pursotam Sarda
Pursotam Sarda
Additional Director
over 10 years ago
Rajesh Sarda
Rajesh Sarda
Additional Director
over 10 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
about 14 years ago

Documents

List of share holders, debenture holders;-17122020
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
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
Form DIR-12-24052019_signed
Form ADT-1-23052019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form INC-22-31102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018