Company Information

CIN
Status
Date of Incorporation
01 August 2011
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
10,540,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarvik Mukherjee
Sarvik Mukherjee
Director/Designated Partner
almost 2 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
about 2 years ago
Bijal Modi
Bijal Modi
Director/Designated Partner
about 2 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
over 13 years ago

Past Directors

Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
over 9 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Director
over 9 years ago
Nand Kumar Singh
Nand Kumar Singh
Additional Director
about 12 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-11112020
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-02102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Acknowledgement received from company-08042019
Form DIR-12-08042019_signed
Notice of resignation filed with the company-08042019
Notice of resignation;-08042019
Proof of dispatch-08042019