Company Information

CIN
Status
Date of Incorporation
18 January 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
5,498,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumarp
Dinesh Kumarp
Director/Designated Partner
over 1 year ago
Dineshkumar Roopa
Dineshkumar Roopa
Director/Designated Partner
over 1 year ago

Past Directors

Bijay Singh
Bijay Singh
Director
over 6 years ago
Vishnu Joshi
Vishnu Joshi
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
over 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Optional Attachment-(2)-24122020
Notice of resignation;-24122020
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(4)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Notice of resignation;-22082018
Optional Attachment-(3)-22082018