Company Information

CIN
Status
Date of Incorporation
18 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
4,350,700
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankush Goyal
Ankush Goyal
Director/Designated Partner
over 1 year ago
Anuj Jindal
Anuj Jindal
Director/Designated Partner
about 2 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 7 years ago
Anjana Jindal
Anjana Jindal
Director
over 8 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
over 10 years ago
Sanjay Rai
Sanjay Rai
Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-22102017
Optional Attachment-(1)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Notice of resignation;-01092017
Letter of appointment;-25082017