Company Information

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

Directors

Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 1 year ago
Somenath Ghorui .
Somenath Ghorui .
Director
over 1 year ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
over 13 years ago

Past Directors

Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Optional Attachment-(1)-13082018
Copy of the intimation sent by company-13082018
Form ADT-3-09072018-signed
Resignation letter-02072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017