Company Information

CIN
Status
Date of Incorporation
26 May 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
330,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alaram Jolhe
Alaram Jolhe
Director/Designated Partner
over 1 year ago
Aman Singh
Aman Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Kalicharan Yadab
Kalicharan Yadab
Director
over 6 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Shyama Singh
Shyama Singh
Director
over 14 years ago
Santosh Daima
Santosh Daima
Director
over 14 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 14 years ago

Documents

Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-15102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-25112016_signed