Company Information

CIN
Status
Date of Incorporation
22 November 2010
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
22,622,000
Authorised Capital
22,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Agarwal
Yogesh Agarwal
Director
almost 2 years ago
Debashish Ghosh
Debashish Ghosh
Director/Designated Partner
about 6 years ago
Manoj Jha
Manoj Jha
Director
about 14 years ago

Past Directors

Satya Narayan Arya
Satya Narayan Arya
Director
almost 8 years ago
Sukanta Mitra
Sukanta Mitra
Director
almost 10 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Rupesh Rao
Rupesh Rao
Director
over 11 years ago
Arun Sonkar
Arun Sonkar
Director
about 14 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22022019_signed
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form ADT-1-25092017_signed
Optional Attachment-(2)-25092017