Company Information

CIN
Status
Date of Incorporation
19 February 2014
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Md Arbaz Alam
Md Arbaz Alam
Director/Designated Partner
12 months ago
Motizen Khatoon
Motizen Khatoon
Director/Designated Partner
12 months ago
Ashish Joshi
Ashish Joshi
Director/Designated Partner
almost 2 years ago
Nazir Ali Ansari
Nazir Ali Ansari
Director
almost 2 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Additional Director
over 5 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Additional Director
over 6 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 8 years ago
Mohammad Modhashir Hussain
Mohammad Modhashir Hussain
Director
over 8 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 10 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
List of share holders, debenture holders;-13042018