Company Information

CIN
Status
Date of Incorporation
30 November 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
24,471,195
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 2 years ago
Navrang Kankaria
Navrang Kankaria
Director/Designated Partner
almost 2 years ago
Nishant Chhajer
Nishant Chhajer
Director
about 6 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
almost 9 years ago
Ramesh Poddar
Ramesh Poddar
Director
almost 9 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 10 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

Form DPT-3-29062020-signed
Form MGT-14-28012020_signed
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(2)-28012020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Notice of resignation;-05022019
Interest in other entities;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Declaration by first director-05022019
Optional Attachment-(2)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-07122018
Declaration by first director-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(3)-07122018
Evidence of cessation;-07122018