Company Information

CIN
Status
Date of Incorporation
24 March 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
21 September 2023
Paid Up Capital
865,000
Authorised Capital
875,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Dhanuka
Saurabh Dhanuka
Director
about 2 years ago
Sukumar Kundu
Sukumar Kundu
Beneficial Owner
about 2 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 8 years ago
Rita Agarwal
Rita Agarwal
Director
almost 13 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
-06102018
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-27062018_signed
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017