Company Information

CIN
Status
Date of Incorporation
14 February 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
25 July 2023
Paid Up Capital
1,698,800
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 1 year ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 1 year ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 13 years ago

Past Directors

Rishav Mittal
Rishav Mittal
Director
over 5 years ago
Debasish Roy
Debasish Roy
Director
about 6 years ago
Abhijit Hore
Abhijit Hore
Director
almost 9 years ago
Birchand Singh .
Birchand Singh .
Director
almost 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-04062019_signed
Evidence of cessation;-29052019
Interest in other entities;-29052019
Notice of resignation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
List of share holders, debenture holders;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Form MGT-7-27112018_signed