Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
21 June 2023
Paid Up Capital
352,370
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Jajodia
Sonali Jajodia
Director/Designated Partner
over 1 year ago

Past Directors

Sarala Jajodia
Sarala Jajodia
Additional Director
over 8 years ago
Ekta Maheshwari
Ekta Maheshwari
Director
over 9 years ago
Surendra Kumar Maheshwari
Surendra Kumar Maheshwari
Director
over 9 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 10 years ago
Birendra Ojha
Birendra Ojha
Director
over 12 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
over 12 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 12 years ago
Mousumi Das
Mousumi Das
Director
almost 13 years ago
Balaram Dey
Balaram Dey
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form DIR-12-24082017_signed
Optional Attachment-(1)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form ADT-1-25052017_signed
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
Optional Attachment-(1)-25052017
Form ADT-3-07042017-signed
Resignation letter-06042017
Optional Attachment-(1)-26102016
Notice of resignation;-26102016
Form DIR-12-26102016
Evidence of cessation;-26102016
Proof of dispatch-25102016
Notice of resignation filed with the company-25102016
Form DIR-11-25102016