Company Information
CIN
Status
Date of Incorporation
22 September 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
158,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Pooja Agarwal
Director
over 10 years ago
over 10 years ago
Mohammad Awaish Quraishi
Director
about 13 years ago
about 13 years ago
Radheshyam Mondal
Director
about 13 years ago
about 13 years ago
Meena Sanganeria
Director
over 13 years ago
over 13 years ago
Ankit Sanganeria
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Notice of resignation;-17042019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form PAS-3-21012019_signed
Annual return as per schedule V of the Companies Act,1956-21012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
List of share holders, debenture holders;-21012019
Copy of Board or Shareholders? resolution-21012019
Form MGT-7-21012019_signed
Form 20B-21012019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed