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
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaykumar Patwa
Jaykumar Patwa
Director
almost 2 years ago
Rajan Kumar Sharma
Rajan Kumar Sharma
Director/Designated Partner
about 7 years 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

Form MGT-7-27122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form AOC-4-29112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Letter of appointment;-10012018
Interest in other entities;-10012018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed