Company Information

CIN
Status
Date of Incorporation
16 August 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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Goyal
Vinay Goyal
Director
over 1 year ago
Raju Sharma
Raju Sharma
Director/Designated Partner
over 1 year ago
Madhuri Singh
Madhuri Singh
Director/Designated Partner
almost 2 years ago
Priya Daiya
Priya Daiya
Director/Designated Partner
almost 2 years ago
Deepak Kumar Daiya
Deepak Kumar Daiya
Director/Designated Partner
about 2 years ago
Nandlal Daiya
Nandlal Daiya
Director/Designated Partner
almost 5 years ago

Past Directors

Partha Das
Partha Das
Director
about 2 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
almost 6 years ago
Anupam Bhattacharjee
Anupam Bhattacharjee
Director
over 6 years ago
Arun Roy
Arun Roy
Director
over 6 years ago
Jai Ram Sharma
Jai Ram Sharma
Director
over 12 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
Notice of resignation;-23032020
Interest in other entities;-23032020
Form DIR-12-23032020_signed
Declaration by first director-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Evidence of cessation;-23032020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of board resolution authorizing giving of notice-27062018