Company Information

CIN
Status
Date of Incorporation
29 May 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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Samrat Singh
Samrat Singh
Director/Designated Partner
over 1 year ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Sohan Jha
Sohan Jha
Director
over 9 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 11 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 11 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Proof of dispatch-24062017
Notice of resignation filed with the company-24062017
Form DIR-11-24062017_signed
Acknowledgement received from company-24062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Notice of resignation;-19062017