Company Information

CIN
Status
Date of Incorporation
23 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakhi Hela
Rakhi Hela
Director
over 3 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 10 years ago

Past Directors

Prasenjit Manna
Prasenjit Manna
Director
about 5 years ago
Pramod Kumar Shaw
Pramod Kumar Shaw
Director
over 5 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 10 years ago
Vineet Kedia
Vineet Kedia
Director
almost 13 years ago
Susanta Naskar
Susanta Naskar
Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-28062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-07112016