Company Information

CIN
Status
Date of Incorporation
03 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
4,460,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 7 years ago
Surjayadeep Mullick
Surjayadeep Mullick
Director
over 9 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director/Designated Partner
over 12 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
over 12 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
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 ADT-1-01102019_signed
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DIR-11-05072019_signed
Form DIR-12-05072019_signed
Form DPT-3-04072019
Acknowledgement received from company-04072019
Evidence of cessation;-04072019
Notice of resignation filed with the company-04072019
Notice of resignation;-04072019
Proof of dispatch-04072019
Optional Attachment-(1)-04072019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed