Company Information

CIN
Status
Date of Incorporation
30 December 2005
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 2022
Paid Up Capital
14,699,900
Authorised Capital
17,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Tushar Choudhary
Tushar Choudhary
Director/Designated Partner
about 2 years ago
Kundan Gupta
Kundan Gupta
Director/Designated Partner
over 2 years ago
Lakshman Kumar Changoiwala
Lakshman Kumar Changoiwala
Director/Designated Partner
over 2 years ago
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
over 2 years ago
Suvankar Mondal
Suvankar Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Joshi Kumar
Ajay Joshi Kumar
Director
about 19 years ago
Pranay Newatia
Pranay Newatia
Director
about 19 years ago

Documents

Form MGT-14-31122020-signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Altered articles of association-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed