Company Information

CIN
Status
Date of Incorporation
22 April 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 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 1 year ago
Bimal Das
Bimal Das
Director/Designated Partner
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
almost 2 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 14 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 1 year ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 2 years ago
Debjit Medda
Debjit Medda
Director
over 3 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
about 5 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
almost 10 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-19102020_signed
Form 20B-19102020_signed
Annual return as per schedule V of the Companies Act,1956-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form 23AC-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form ADT-1-20032020_signed
-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed