Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 1 year ago
Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(2)-04122018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-24052018
Optional Attachment-(1)-24052018
Form 23AC-07072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072017
List of share holders, debenture holders;-24062017