Company Information

CIN
Status
Date of Incorporation
07 June 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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago
Archana Haldar
Archana Haldar
Director/Designated Partner
almost 2 years ago
Akash Naskar
Akash Naskar
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 1 year ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Sourav Mayra
Sourav Mayra
Director
over 5 years ago
Anjan Bhattacharya
Anjan Bhattacharya
Director
almost 6 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
almost 6 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 7 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 11 years ago
Narendra Sharma
Narendra Sharma
Director
about 15 years ago
Partha Protim Bose
Partha Protim Bose
Director
about 15 years ago
Punit Agarwal
Punit Agarwal
Director
about 15 years ago
Nitesh Jha
Nitesh Jha
Director
about 15 years ago
Goutam Singh
Goutam Singh
Director
almost 19 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
-02102019
Copy of resolution passed by the company-02102019
Declaration by first director-30062019
Form DIR-12-30062019_signed
Optional Attachment-(2)-30062019
Interest in other entities;-30062019
Notice of resignation;-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Form DIR-12-21062019_signed
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019