Company Information
CIN
Status
Date of Incorporation
29 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shila Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Saha
Additional Director
almost 9 years ago
almost 9 years ago
Deepak Kumar Hirawat
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Avinash Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Raghawendra Pratap Singh
Director
about 12 years ago
about 12 years ago
Rishikesh Bahadur Singh
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-04012021-signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-07042019_signed
Form AOC-4-07042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
Form ADT-1-04022017_signed
Optional Attachment-(1)-04022017
Copy of written consent given by auditor-04022017
Copy of the intimation sent by company-04022017
Form DIR-12-090216.OCT
Evidence of cessation-080216.PDF
Optional Attachment 1-080216.PDF
Form INC-22-070216.OCT
Form DIR-12-070216.OCT
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Letter of Appointment-060216.PDF
Optional Attachment 1-060216.PDF
Optional Attachment 2-060216.PDF
Evidence of cessation-060216.PDF
Optional Attachment 5-060216.PDF
Optional Attachment 4-060216.PDF
Optional Attachment 3-060216.PDF