Company Information
CIN
Status
Date of Incorporation
20 May 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharddha Raisurana
Additional Director
over 6 years ago
over 6 years ago
Amit Raisurana
Director/Designated Partner
over 13 years ago
over 13 years ago
Gopal Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Indra Raisurana
Director
about 10 years ago
about 10 years ago
Sanjib Nakhat
Director
over 13 years ago
over 13 years ago
Daya Shankar Chaubey
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_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 DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Copy of the intimation sent by company-14072018
Form ADT-3-02072018-signed
Resignation letter-30062018
Resignation letter-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016