Company Information

CIN
Status
Date of Incorporation
07 July 2011
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
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago

Past Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 6 years ago
Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Director
almost 13 years ago
Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Sanjay Rout
Sanjay Rout
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Secretarial Audit Report-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-14012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018
Optional Attachment-(2)-28092018
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Copy of board resolution authorizing giving of notice-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Notice of resignation;-22092017
Letter of appointment;-22092017
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017