Company Information

CIN
Status
Date of Incorporation
01 July 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 2023
Paid Up Capital
2,799,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupendra Gupta
Rupendra Gupta
Director/Designated Partner
over 1 year ago
Shailesh Kumar Kakkad
Shailesh Kumar Kakkad
Director/Designated Partner
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Beneficial Owner
over 1 year ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 3 years ago
Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
about 7 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 8 years ago
Sanjib Paul
Sanjib Paul
Director
about 8 years ago
Manoj Mandal
Manoj Mandal
Director
over 8 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 10 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Notice of resignation;-27022018
Notice of resignation filed with the company-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed