Company Information

CIN
Status
Date of Incorporation
16 January 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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjit Kumar Shaw
Ranjit Kumar Shaw
Director/Designated Partner
over 3 years ago
Sunil Kumar Vyas
Sunil Kumar Vyas
Director/Designated Partner
over 3 years ago

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
almost 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 6 years ago
Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 9 years ago
Santosh Dwivedi
Santosh Dwivedi
Director
over 9 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-28012020_signed
Notice of resignation;-27012020
Interest in other entities;-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form ADT-1-16082019_signed
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Declaration by first director-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(2)-25082018