Company Information

CIN
Status
Date of Incorporation
04 May 2010
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

Ram Gopal Gupta
Ram Gopal Gupta
Director/Designated Partner
over 1 year ago
Triloki Nath Agrawal
Triloki Nath Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Manoj Chamariya
Manoj Chamariya
Director
almost 8 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
almost 8 years ago
Patit Paban Das
Patit Paban Das
Director
over 14 years ago
Rajesh Kumar Nathani
Rajesh Kumar Nathani
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Interest in other entities;-25042017
Evidence of cessation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Notice of resignation;-25042017
Optional Attachment-(1)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed