Company Information

CIN
Status
Date of Incorporation
21 January 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
8,300,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arijeet Haldar
Arijeet Haldar
Director/Designated Partner
about 1 year ago
Sima Naiya
Sima Naiya
Director/Designated Partner
over 1 year ago
Bimal Das
Bimal Das
Director/Designated Partner
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago
Heena Khiroria
Heena Khiroria
Director/Designated Partner
over 6 years ago
Vikram Gupta
Vikram Gupta
Director
almost 14 years ago

Past Directors

Sweety Naita
Sweety Naita
Director
over 7 years ago
Rohit Saraff
Rohit Saraff
Director
over 9 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
over 9 years ago
Brijesh Jain
Brijesh Jain
Director
almost 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 13 years ago
Dilip Prasad
Dilip Prasad
Director
almost 13 years ago
Yoginder Prasad
Yoginder Prasad
Director
about 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form DIR-11-25112020_signed
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form AOC-4-02102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Directors report as per section 134(3)-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-08082018_signed
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018