Company Information

CIN
Status
Date of Incorporation
14 February 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
1,094,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kahar
Ajay Kahar
Director
over 1 year ago
Rajesh Kumar Rajbhar
Rajesh Kumar Rajbhar
Director/Designated Partner
over 1 year ago
Sulekha Singh
Sulekha Singh
Beneficial Owner
over 1 year ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 1 year ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
over 11 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
about 8 years ago
Ram Karan Mandal
Ram Karan Mandal
Director
about 8 years ago
Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
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
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed