Company Information

CIN
Status
Date of Incorporation
08 October 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 199/-

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
over 1 year ago
Debanand Singh
Debanand Singh
Director/Designated Partner
over 3 years ago

Past Directors

Amit Kumar Das
Amit Kumar Das
Director
over 7 years ago
Amit Pandey
Amit Pandey
Director
over 11 years ago
Santosh Sharma
Santosh Sharma
Director
over 11 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
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
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-20052017_signed
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-15052017