Company Information

CIN
Status
Date of Incorporation
02 February 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
1,040,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago
Ravi Kumar Bhalotia
Ravi Kumar Bhalotia
Director/Designated Partner
over 3 years ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
over 6 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Director
almost 9 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 12 years ago
Aman Sharma
Aman Sharma
Director
over 12 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 15 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 15 years ago

Documents

Form ADT-1-04032021_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Supplementary or Test audit report under section 143-10072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072020
Form AOC - 4 CFS-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Supplementary or Test audit report under section 143-02112018
Form AOC-4-02112018_signed
Form AOC - 4 CFS-02112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
Notice of resignation;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018