Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
1,007,600
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramgopal Prajapat
Ramgopal Prajapat
Additional Director
over 1 year ago
Anupam Shrivastava
Anupam Shrivastava
Additional Director
over 1 year ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Nishant Kothari
Nishant Kothari
Director
about 10 years ago
Raj Kumar Kanodia
Raj Kumar Kanodia
Director
over 12 years ago
Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
over 12 years ago
Ajay Kumar Thakur
Ajay Kumar Thakur
Director
almost 14 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
almost 14 years ago
Partha Halder
Partha Halder
Director
almost 14 years ago

Documents

Form DIR-11-27042019_signed
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Proof of dispatch-08022017
Notice of resignation;-08022017
Notice of resignation filed with the company-08022017
Interest in other entities;-08022017
Form DIR-12-08022017_signed
Acknowledgement received from company-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Evidence of cessation;-08022017
Form DIR-11-08022017_signed
Letter of appointment;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Evidence of cessation;-27012017
Interest in other entities;-27012017
Notice of resignation;-27012017
Form DIR-12-27012017_signed
Letter of appointment;-27012017
Notice of resignation filed with the company-19012017