Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subodh Kumar Agarwal
Subodh Kumar Agarwal
Director
over 1 year ago
Ranjit Kumar Shaw
Ranjit Kumar Shaw
Director/Designated Partner
over 2 years ago
Sandeep Kumar Sangai
Sandeep Kumar Sangai
Director/Designated Partner
almost 7 years ago
Ashish Choudhary
Ashish Choudhary
Director
over 7 years ago

Past Directors

Vivek Prasad
Vivek Prasad
Director
almost 11 years ago
Sujeet Kumar Mawandia
Sujeet Kumar Mawandia
Director
almost 11 years ago
Dharmendra Jha
Dharmendra Jha
Director
almost 11 years ago
Sima Naskar
Sima Naskar
Director
over 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 12 years ago

Documents

Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Notice of resignation;-31012018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017