Company Information
CIN
Status
Date of Incorporation
12 January 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 2022
Paid Up Capital
901,500
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gajraj Singh Shekhawat
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pradeep Kumar Acharya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Champa Lal Modi
Director
over 12 years ago
over 12 years ago
Ayub Ali
Director
over 12 years ago
over 12 years ago
Mrityunjoy Sarkar
Director
almost 13 years ago
almost 13 years ago
Sushil Kuamr Rathi
Director
almost 14 years ago
almost 14 years ago
Pradeep Shaw
Director
almost 14 years ago
almost 14 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-13022019_signed
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-30012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Form AOC-4-15042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT