Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
2,112,940
Authorised Capital
54,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Bhardwaj
Yogesh Bhardwaj
Director/Designated Partner
almost 2 years ago
Madan Kumar Jha
Madan Kumar Jha
Director/Designated Partner
almost 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
almost 2 years ago
Om Prakash Singh
Om Prakash Singh
Director
almost 6 years ago
Subir Mukherjee
Subir Mukherjee
Director
about 15 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Additional Director
over 15 years ago
Abhishek Bajoria
Abhishek Bajoria
Director
over 19 years ago

Past Directors

Krishan Kant Vatsa
Krishan Kant Vatsa
Director
over 19 years ago
Vijay Bajoria Shanker
Vijay Bajoria Shanker
Director
over 19 years ago

Documents

Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-12022020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28062019_signed
Form AOC-4(XBRL)-27062019_signed
List of share holders, debenture holders;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form AOC-4(XBRL)-06042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Form MGT-7-26022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018