Company Information
CIN
Status
Date of Incorporation
29 March 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
21 June 2023
Paid Up Capital
382,670
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayant Kakrania .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vinita Kakrania
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Kumar Kakrania
Additional Director
almost 9 years ago
almost 9 years ago
Pramod Agarwal
Additional Director
over 9 years ago
over 9 years ago
Urmila Agarwal
Director
over 12 years ago
over 12 years ago
Pankaj Agarwal
Director
over 12 years ago
over 12 years ago
Lal Chand Sahani
Director
over 12 years ago
over 12 years ago
Mousumi Das
Director
almost 13 years ago
almost 13 years ago
Balaram Dey
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Form MGT-14-20072017_signed
Form INC-22-20072017_signed