Company Information

CIN
Status
Date of Incorporation
07 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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
about 3 years ago
Nitu Choudhary
Nitu Choudhary
Director
over 4 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Beneficial Owner
over 5 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
about 9 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 9 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
about 13 years ago
Manoj Halder
Manoj Halder
Director
about 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

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DIR-12-09092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-27082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-28072020-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-31072019_signed
List of share holders, debenture holders;-31072019
Details of other Entity(s)-31072019
Optional Attachment-(1)-31072019
-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
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed