Company Information

CIN
Status
Date of Incorporation
17 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
197,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vakul Laddha
Vakul Laddha
Director/Designated Partner
about 4 years ago
Priyanka Laddha
Priyanka Laddha
Director/Designated Partner
about 4 years ago

Past Directors

Vikash Baheti
Vikash Baheti
Additional Director
over 6 years ago
Binod Kumar Baheti
Binod Kumar Baheti
Additional Director
over 7 years ago
Sushil Kumar
Sushil Kumar
Director
over 8 years ago
Birendra Ojha
Birendra Ojha
Director
over 8 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 9 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 10 years ago
Suman Agarwal
Suman Agarwal
Director
about 12 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
almost 13 years ago

Documents

Form DIR-12-18122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
Form DIR-12-13092018_signed