Company Information

CIN
Status
Date of Incorporation
16 March 2004
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
29 September 2023
Paid Up Capital
6,412,500
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Disha Jain
Disha Jain
Director/Designated Partner
over 1 year ago
Sharad Krushnarao Bondre
Sharad Krushnarao Bondre
Director/Designated Partner
over 2 years ago
Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
about 12 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
almost 18 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 18 years ago

Past Directors

Vinod Sukhdeoprasad Tiwari
Vinod Sukhdeoprasad Tiwari
Director
over 5 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Director
over 5 years ago
Sarojdevi Navalkishore Agrawal
Sarojdevi Navalkishore Agrawal
Director
over 14 years ago
Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Director
over 14 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 21 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-23122020_signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Statement of Subsidiaries as per section 129 - Form AOC-1-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form MGT-7-07032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
List of share holders, debenture holders;-05032020
Form DIR-12-05032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Interest in other entities;-29022020
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form AOC-5-24082017-signed
Copy of board resolution-23082017
Form AOC - 4 CFS-14052016_signed