Company Information

CIN
Status
Date of Incorporation
09 April 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
20,900,000
Authorised Capital
20,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Rathi
Narayan Rathi
Director/Designated Partner
over 1 year ago
Padma Mohta
Padma Mohta
Additional Director
over 1 year ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director/Designated Partner
over 1 year ago
Pooja Kajaria
Pooja Kajaria
Additional Director
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Additional Director
over 1 year ago
Anand Neotia
Anand Neotia
Director/Designated Partner
about 3 years ago
Pankaj Kajaria
Pankaj Kajaria
Director
over 12 years ago

Past Directors

Krishna Kumar Mohta
Krishna Kumar Mohta
Director
over 12 years ago
Sugam Kumar Gupta
Sugam Kumar Gupta
Director
over 12 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 12 years ago
Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
almost 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Auditor?s certificate-29092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23102018
Company CSR policy as per section 135(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed