Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
309,200
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preetam Paramatma Singh
Preetam Paramatma Singh
Director/Designated Partner
over 1 year ago
Monoj Dutta
Monoj Dutta
Director/Designated Partner
over 1 year ago
Murali Manohar Chandak
Murali Manohar Chandak
Director/Designated Partner
over 1 year ago
Joydeep Ghosh
Joydeep Ghosh
Director/Designated Partner
over 11 years ago
Amit Swing
Amit Swing
Director
almost 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Harsh Bhalotia
Harsh Bhalotia
Director
almost 10 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 11 years ago
Rohan Swing
Rohan Swing
Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020
List of share holders, debenture holders;-07122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form INC-22-31052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Copy of board resolution authorizing giving of notice-31052017
Copies of the utility bills as mentioned above (not older than two months)-31052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form MGT-7-12012017_signed