Company Information

CIN
Status
Date of Incorporation
18 May 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
275,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Saraogi
Aayush Saraogi
Director
almost 9 years ago
Satish Saraogi
Satish Saraogi
Director
almost 11 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
almost 11 years ago

Past Directors

Raju Mondal
Raju Mondal
Director
almost 14 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
almost 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
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;-14122018
Form MGT-7-14122018_signed
Form INC-22-13122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Optional Attachment-(1)-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Form AOC-4-03012018_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 MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-14112017_signed