Company Information

CIN
Status
Date of Incorporation
02 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
29 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 1 year ago
Astha Joshi
Astha Joshi
Director
over 1 year ago
Akansha Joshi
Akansha Joshi
Director/Designated Partner
over 2 years ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
over 3 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Director
over 2 years ago
Pooja Soni
Pooja Soni
Director
over 4 years ago
Radheshyam Sharma
Radheshyam Sharma
Director
over 4 years ago
Vivek Shaw
Vivek Shaw
Director
about 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
over 8 years ago
Dilip Chopra
Dilip Chopra
Director
about 9 years ago
Bablu Shaw
Bablu Shaw
Director
about 9 years ago
Binod Kumar Shaw
Binod Kumar Shaw
Director
about 13 years ago
Mool Singh
Mool Singh
Director
about 13 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-28102020_signed
Optional Attachment-(1)-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Form DIR-12-15092020_signed
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Evidence of cessation;-07042019
Optional Attachment-(1)-07042019
Declaration by first director-07042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed