Company Information

CIN
Status
Date of Incorporation
09 February 2011
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
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Shaw
Rakesh Shaw
Director/Designated Partner
about 1 year ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
almost 14 years ago

Past Directors

Jagannath Chatterjee
Jagannath Chatterjee
Director
over 7 years ago
Saket Jain
Saket Jain
Director
over 9 years ago
Sarita Jain
Sarita Jain
Additional Director
almost 10 years ago
Monoj Roy
Monoj Roy
Director
almost 11 years ago
Sandip Pramanik
Sandip Pramanik
Director
almost 11 years ago
Manish Agarwal
Manish Agarwal
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form DPT-3-22102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-18072019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Interest in other entities;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-05102017_signed