Company Information

CIN
Status
Date of Incorporation
01 August 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
10,580,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
about 2 years ago
Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
about 2 years ago
Bijal Modi
Bijal Modi
Director/Designated Partner
about 2 years ago
Smita Mahawar
Smita Mahawar
Director
over 13 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
over 8 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Additional Director
about 12 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-02102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Resignation letter-09052019