Company Information

CIN
Status
Date of Incorporation
01 September 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
422,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Kachwal
Ankur Kachwal
Director/Designated Partner
over 1 year ago
Shubham Bhagat
Shubham Bhagat
Director/Designated Partner
about 4 years ago

Past Directors

Ankita Rajgaria
Ankita Rajgaria
Director
about 4 years ago
Jitendra Choudhary
Jitendra Choudhary
Additional Director
over 10 years ago
Subhankar Chakraborty
Subhankar Chakraborty
Director
over 12 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 12 years ago
Indrajit Kar
Indrajit Kar
Director
almost 13 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
over 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 13 years ago

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form ADT-1-07092020_signed
Copy of the intimation sent by company-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-04122017_signed
Form AOC-4-01122017_signed