Company Information

CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,187,750
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Aalokkumar Chaudhary
Ujjwal Aalokkumar Chaudhary
Director/Designated Partner
almost 2 years ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
almost 2 years ago
Sweety Ashok Chhabra
Sweety Ashok Chhabra
Director/Designated Partner
almost 2 years ago
Rishiraj Arjun Khaturia
Rishiraj Arjun Khaturia
Director/Designated Partner
almost 2 years ago
Sathishankar Dayanand Kamath
Sathishankar Dayanand Kamath
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Satya Narayan Bhartia
Satya Narayan Bhartia
Additional Director
almost 3 years ago
Manik Das
Manik Das
Additional Director
almost 3 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
almost 8 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
over 9 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
over 9 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 9 years ago
Prosenjit Barman
Prosenjit Barman
Director
almost 10 years ago
Lucas Tufani
Lucas Tufani
Director
over 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 15 years ago
Surendra Mishra
Surendra Mishra
Director
over 19 years ago
Barned Tufani
Barned Tufani
Director
almost 22 years ago
Murli Dhar Das
Murli Dhar Das
Director
almost 22 years ago

Documents

Form PAS-6-27122020_signed
Form PAS-6-03102020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Optional Attachment-(1)-07122019
Copy of board resolution authorizing giving of notice-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-31052019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form ADT-1-05042019_signed
Form MGT-7-05042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-29032019
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Evidence of cessation;-10022017
Notice of resignation filed with the company-10022017
Proof of dispatch-10022017
Acknowledgement received from company-10022017