Company Information
CIN
Status
Date of Incorporation
02 April 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
1,800,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surjayadeep Mullick
Director
about 9 years ago
about 9 years ago
Vicky Raj Sikaria
Director
over 12 years ago
over 12 years ago
Past Directors
Shriram Agarwal
Additional Director
over 8 years ago
over 8 years ago
Pankaj Sikaria
Director
over 9 years ago
over 9 years ago
Gajendra Singh
Director
over 12 years ago
over 12 years ago
Prakash Joshi
Director
almost 13 years ago
almost 13 years ago
Debashish Dutta
Director
almost 13 years ago
almost 13 years ago
Charges
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
Documents
Form DPT-3-02062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form DIR-12-03012017_signed
Optional Attachment-(1)-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(3)-03012017
Evidence of cessation;-03012017
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017