Company Information

CIN
Status
Date of Incorporation
29 February 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
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Israil
Mohammad Israil
Director/Designated Partner
12 months ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 1 year ago
Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 1 year ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
over 3 years ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
almost 9 years ago
Bablu Shaw
Bablu Shaw
Director
almost 9 years ago
Sapna Kabra
Sapna Kabra
Director
almost 13 years ago
Bipin Vinod Gupta
Bipin Vinod Gupta
Director
almost 13 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-13042019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-07042019
Declaration by first director-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Evidence of cessation;-07042019
Notice of resignation;-07042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-02102018_signed