Company Information
CIN
Status
Date of Incorporation
08 February 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
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Chandra Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Mishra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bhavesh Kotecha
Director
almost 10 years ago
almost 10 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-28092020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed