Company Information

CIN
Status
Date of Incorporation
02 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 1 year ago
Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
over 1 year ago
Rajesh Sikaria
Rajesh Sikaria
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
almost 12 years ago
Ayub Lodhi
Ayub Lodhi
Director
almost 13 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
about 13 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago

Documents

Form DPT-3-31122020
Proof of dispatch-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Notice of resignation filed with the company-01082020
Interest in other entities;-01082020
Form DIR-12-01082020_signed
Acknowledgement received from company-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-11-01082020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed