Company Information
CIN
Status
Date of Incorporation
27 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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pritesh Kumar Choudhary
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vikas Kumar Singh
Director
about 12 years ago
about 12 years ago
Pawan Kumar Lath
Director
almost 15 years ago
almost 15 years ago
Reena Sinha
Director
almost 15 years ago
almost 15 years ago
Kumar Parimal
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-28072020-signed
Form ADT-1-10082019_signed
Optional Attachment-(1)-10082019
List of share holders, debenture holders;-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
-10082019
Form MGT-7-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form DPT-3-04072019-signed
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(4)-27052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
