Company Information

CIN
Status
Date of Incorporation
03 July 2013
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
48,200,000
Authorised Capital
48,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagawant Thakur
Bhagawant Thakur
Director
over 1 year ago
Hareram Jadeb
Hareram Jadeb
Director
over 6 years ago

Past Directors

Amal Kumar Kar
Amal Kumar Kar
Director
almost 7 years ago
Mohan Lal Bhatter
Mohan Lal Bhatter
Director
about 11 years ago
Ankit Bhatter
Ankit Bhatter
Director
about 11 years ago
Pooja Lohia
Pooja Lohia
Director
over 11 years ago
Nitin Lohia
Nitin Lohia
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12062018_signed
Form ADT-3-13112017-signed
Resignation letter-10112017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Directors report as per section 134(3)-05062017