Company Information

CIN
Status
Date of Incorporation
06 July 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
5,601,400
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 2 years ago
Suraj Ratan Jhawar
Suraj Ratan Jhawar
Director
about 6 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 13 years ago

Documents

Form ADT-1-30122020
-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-22122020_signed
Resignation letter-19122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(2)-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Declaration by first director-29112018
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Form ADT-1-08102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018