Company Information

CIN
Status
Date of Incorporation
08 December 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
925,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 1 year ago
Anita Jain
Anita Jain
Individual Promoter
over 7 years ago

Past Directors

Samarjeet Kundu
Samarjeet Kundu
Director
about 11 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
about 14 years ago
Ramit Agarwal
Ramit Agarwal
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form DIR-12-22082017_signed
Evidence of cessation;-22082017
Notice of resignation;-22082017
Form DIR-12-05082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Letter of appointment;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017