Company Information

CIN
Status
Date of Incorporation
31 July 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujoy Ghosh
Sujoy Ghosh
Director
over 1 year ago
Siben Bose
Siben Bose
Additional Director
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 12 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 12 years ago

Past Directors

Sandip Das
Sandip Das
Director
over 7 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 12 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 12 years ago

Documents

Form DPT-3-07022020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-3-20122018_signed
Resignation letter-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed