Company Information

CIN
Status
Date of Incorporation
06 March 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
5,750,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Mittal
Chandan Mittal
Director/Designated Partner
almost 2 years ago
Nitin Bhalotia
Nitin Bhalotia
Director/Designated Partner
over 3 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 9 years ago

Past Directors

Sharad Poddar
Sharad Poddar
Director
about 4 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Vikash Kumar
Vikash Kumar
Director
over 8 years ago
Koushik Samanta .
Koushik Samanta .
Director
over 8 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
about 9 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
about 9 years ago
Abha De
Abha De
Director
almost 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago
Manas Mohanty
Manas Mohanty
Director
almost 13 years ago

Charges

20 Crore
26 October 2022
State Bank Of India
20 Crore
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01112018_signed
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 DIR-12-26092018_signed
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-11-21082018_signed
Evidence of cessation;-21082018
Proof of dispatch-20082018
Notice of resignation filed with the company-20082018