Company Information

CIN
Status
Date of Incorporation
01 August 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
10,440,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarvik Mukherjee
Sarvik Mukherjee
Director/Designated Partner
almost 2 years ago
Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
almost 2 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
about 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 13 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
over 8 years ago
Devraj Roy
Devraj Roy
Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Additional Director
about 12 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago

Documents

Form PAS-6-05022021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-01102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(1)-12092020
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Resignation letter-09052019