Company Information

CIN
Status
Date of Incorporation
10 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydeep Dhanuka
Jaydeep Dhanuka
Director/Designated Partner
almost 2 years ago
Gaurav Garodia
Gaurav Garodia
Director/Designated Partner
almost 2 years ago
Ankit Garodia
Ankit Garodia
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Ritesh Jain
Ritesh Jain
Director
over 3 years ago
Rajesh Kumar Parashrampuria
Rajesh Kumar Parashrampuria
Director
almost 12 years ago
Sulekha Agarwal
Sulekha Agarwal
Director
almost 12 years ago
Mohan Jha
Mohan Jha
Director
about 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-14012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-21102017_signed
Optional Attachment-(1)-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Form ADT-3-18102017-signed
Resignation letter-17102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017