Company Information

CIN
Status
Date of Incorporation
24 January 2011
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
8,100,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 1 year ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
over 3 years ago
Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director
over 13 years ago

Past Directors

Suroti Bareth
Suroti Bareth
Director
over 4 years ago
Mohammad Israil
Mohammad Israil
Director
over 4 years ago
Puja Devi Bari
Puja Devi Bari
Director
over 7 years ago
Anand Singh
Anand Singh
Director
over 7 years ago
Arun Gupta
Arun Gupta
Director
over 11 years ago
Nikunj Kedia
Nikunj Kedia
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
almost 12 years ago
Sujit Roy
Sujit Roy
Director
almost 12 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago
Navab Jan
Navab Jan
Director
over 13 years ago
Sanjeev Mallick
Sanjeev Mallick
Director
almost 14 years ago
Inderjeet Singh
Inderjeet Singh
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Form DIR-12-21092020_signed
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-24092018_signed
Optional Attachment-(1)-31082018
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Form DIR-12-25082018_signed