Company Information

CIN
Status
Date of Incorporation
31 May 2005
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Datta
Pranab Datta
Director/Designated Partner
almost 10 years ago
Kanchan Pareek
Kanchan Pareek
Director
almost 10 years ago

Past Directors

Sanjay Modi
Sanjay Modi
Director
almost 15 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 15 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Additional Director
over 15 years ago
Priti Agarwal
Priti Agarwal
Director
about 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 16 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
almost 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form DIR-11-010415.OCT
Form DIR-11-300315.OCT