Company Information
CIN
Status
Date of Incorporation
08 March 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
15,073,420
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Lunkaran Maloo
Director/Designated Partner
about 3 years ago
about 3 years ago
Surendra Kumar Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sunil Sharma
Additional Director
about 2 years ago
about 2 years ago
Anju Sharma
Director
about 4 years ago
about 4 years ago
Chandra Prakash
Additional Director
almost 6 years ago
almost 6 years ago
Vikash Golechha
Additional Director
about 8 years ago
about 8 years ago
Amit Kumar
Director
over 11 years ago
over 11 years ago
Sanjib Kumar Mondal
Director
over 11 years ago
over 11 years ago
Krishna Roy Chowdhury
Director
over 11 years ago
over 11 years ago
Bibhuti Halder
Director
over 11 years ago
over 11 years ago
Abhijit Mondal
Director
about 12 years ago
about 12 years ago
Rameshwar Roy
Director
about 12 years ago
about 12 years ago
Bablu Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-19122017_signed marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-15122017 marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-19012019 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-15122017 marked as defective by Registrar on 23-12-2020
Form AOC-4-19122017_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 marked as defective by Registrar on 23-12-2020
Form AOC-4-31122018 marked as defective by Registrar on 23-12-2020
Form MGT-7-19012019_signed marked as defective by Registrar on 23-12-2020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Declaration by first director-12092019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Declaration by first director-15072019