Company Information

CIN
Status
Date of Incorporation
02 September 2011
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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
about 1 year ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Beneficial Owner
over 5 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 9 years ago

Past Directors

Tanmoy Dutta
Tanmoy Dutta
Director
over 13 years ago
Manoj Halder
Manoj Halder
Director
over 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-28072020-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-31072019_signed
-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Copy of resolution passed by the company-31072019
Directors report as per section 134(3)-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Form DIR-11-02082018_signed
Evidence of cessation;-02082018
Notice of resignation filed with the company-02082018