Company Information

CIN
Status
Date of Incorporation
23 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 1 year ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 7 years ago
Praveer Sinha
Praveer Sinha
Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
almost 12 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 12 years ago
Abhishek Sharma
Abhishek Sharma
Director
about 13 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form INC-22-27032018_signed
Form MGT-14-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
Copy of board resolution authorizing giving of notice-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Statement of Subsidiaries as per section 129 - Form AOC-1-13032018
Form AOC-4-13032018_signed
Proof of dispatch-13092017
Notice of resignation filed with the company-13092017
Form DIR-11-13092017_signed
Acknowledgement received from company-13092017
Letter of appointment;-08092017
Interest in other entities;-08092017