Company Information

CIN
Status
Date of Incorporation
17 January 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
5,339,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Mehul Indrakumar Gandhi
Mehul Indrakumar Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
almost 7 years ago
Bijay Singh
Bijay Singh
Director
almost 7 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form DIR-12-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Declaration by first director-05032018
Form DIR-11-05032018_signed
Notice of resignation filed with the company-05032018
Notice of resignation;-05032018
Optional Attachment-(1)-05032018
Proof of dispatch-05032018
Acknowledgement received from company-05032018