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
1,204,800
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Anupam Shrivastava
Anupam Shrivastava
Additional Director
almost 8 years ago
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
Ajay Saha
Ajay Saha
Director
almost 14 years ago
Pranay Ghosh
Pranay Ghosh
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)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Evidence of cessation;-20072017
Notice of resignation filed with the company-20072017
Letter of appointment;-20072017
Form DIR-11-20072017_signed
Acknowledgement received from company-20072017
Interest in other entities;-20072017
Notice of resignation;-20072017
Proof of dispatch-20072017
Form DIR-12-20072017_signed
Form DIR-12-04022017_signed
Acknowledgement received from company-03022017