Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
2,845,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Arunava Chattopadhyay
Arunava Chattopadhyay
Director/Designated Partner
over 1 year ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 16 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 18 years ago

Past Directors

Rohit Shaw
Rohit Shaw
Additional Director
over 3 years ago
Rittwik Das
Rittwik Das
Additional Director
over 3 years ago
Avijit Mali
Avijit Mali
Director
over 6 years ago
Sourav Mali
Sourav Mali
Director
over 6 years ago
Basab Dasgupta
Basab Dasgupta
Director
over 11 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form DIR-12-02102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Company CSR policy as per section 135(4)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Form 23AC-12072017_signed
Form 20B-12072017_signed