Company Information

CIN
Status
Date of Incorporation
10 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Malhotra
Ashok Malhotra
Director/Designated Partner
over 1 year ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Om Prakash Rathi
Om Prakash Rathi
Additional Director
over 9 years ago

Past Directors

Laxman Singh Mehra
Laxman Singh Mehra
Additional Director
almost 7 years ago
Vivek Kumar Sharma
Vivek Kumar Sharma
Additional Director
over 9 years ago
Abhijit Ghosal
Abhijit Ghosal
Director
about 11 years ago
Gopal Sonker
Gopal Sonker
Director
over 11 years ago
Biplab Guha
Biplab Guha
Director
almost 12 years ago
Puja Ghosal
Puja Ghosal
Director
over 13 years ago
Adhrick Roy
Adhrick Roy
Director
over 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-01122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Form DIR-11-14052018_signed
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Form DIR-12-20042018_signed