Company Information

CIN
Status
Date of Incorporation
17 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamata Kahar
Mamata Kahar
Director
over 1 year ago
Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago

Past Directors

Sumanta Banerjee
Sumanta Banerjee
Director
over 11 years ago
Vijay Lahoti
Vijay Lahoti
Director
almost 13 years ago
Ramji Yadav
Ramji Yadav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form DIR-12-14092018_signed
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed