Company Information

CIN
Status
Date of Incorporation
24 February 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
30 September 2023
Paid Up Capital
2,296,200
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
about 1 year ago
Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
about 1 year ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
over 3 years ago
Vivek Bajaj
Vivek Bajaj
Director
over 11 years ago

Past Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 3 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
about 7 years ago
Ritesh Jain
Ritesh Jain
Director
over 11 years ago
Manoj Kumar More
Manoj Kumar More
Director
over 11 years ago
Babita More .
Babita More .
Director
over 11 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form DPT-3-21122020_signed
Form AOC-5-17022020-signed
Copy of board resolution-08022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Directors report as per section 134(3)-03012019
Details of other Entity(s)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC-4-03012019_signed