Company Information

CIN
Status
Date of Incorporation
11 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
136,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Saraogi
Saket Saraogi
Director
over 7 years ago
Saurabh Saraogi
Saurabh Saraogi
Director
over 7 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 10 years ago
Shankarlal Sharma
Shankarlal Sharma
Director
over 10 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
about 13 years ago
Lalit Kejriwal
Lalit Kejriwal
Director
about 13 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 14 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form MGT-7-05112019_signed
Form AOC - 4 CFS-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Form AOC - 4 CFS-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Evidence of cessation;-30082017
Notice of resignation;-30082017
Form DIR-12-30082017_signed
Proof of dispatch-29082017
Notice of resignation filed with the company-29082017
Form DIR-11-29082017_signed
Acknowledgement received from company-29082017
Letter of appointment;-28082017
Interest in other entities;-28082017