Company Information

CIN
Status
Date of Incorporation
09 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitesh Pandit
Nitesh Pandit
Director
over 2 years ago
Kundan Kumar Singh
Kundan Kumar Singh
Director
almost 11 years ago

Past Directors

Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
about 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
about 13 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017