Company Information

CIN
Status
Date of Incorporation
29 January 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
17 September 2022
Paid Up Capital
4,450,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
over 5 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 12 years ago

Past Directors

Harpal Singh
Harpal Singh
Additional Director
over 9 years ago
Shweta Goyal
Shweta Goyal
Director
almost 12 years ago
Niraj Singh
Niraj Singh
Director
almost 15 years ago
Asit Roy
Asit Roy
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form DIR-12-23092017_signed
Optional Attachment-(1)-23092017
Form AOC-4-23092017_signed