Company Information

CIN
Status
Date of Incorporation
06 October 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
550,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Dey
Rajesh Dey
Director/Designated Partner
over 7 years ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Additional Director
almost 8 years ago
Samir Kumar Bhattacharjee
Samir Kumar Bhattacharjee
Additional Director
almost 8 years ago
Debasis Mishra
Debasis Mishra
Director
about 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 14 years ago
Mohit Sharma
Mohit Sharma
Director
about 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago

Documents

Form ADT-1-05102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-29122017
Form DIR-11-26102017_signed
Form DIR-12-23102017_signed
Proof of dispatch-21102017
Notice of resignation filed with the company-21102017
Acknowledgement received from company-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Letter of appointment;-20102017