Company Information

CIN
Status
Date of Incorporation
24 March 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
16 August 2023
Paid Up Capital
4,297,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kahar
Krishna Kahar
Director
over 1 year ago
Jitendra Thakur
Jitendra Thakur
Director
over 1 year ago

Past Directors

Raja Mukherjee
Raja Mukherjee
Director
about 9 years ago
Manju Agarwal
Manju Agarwal
Director
about 9 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Notice of resignation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Interest in other entities;-12012018
Form DIR-12-12012018_signed
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-25092017_signed