Company Information

CIN
Status
Date of Incorporation
12 January 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
27 September 2023
Paid Up Capital
28,100,000
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agrawal
Suman Agrawal
Beneficial Owner
over 1 year ago
Vineet Sanghi
Vineet Sanghi
Director/Designated Partner
almost 2 years ago
Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Vipul Sanghi
Vipul Sanghi
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019-signed
Form DPT-3-12102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-19062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed