Company Information

CIN
Status
Date of Incorporation
23 November 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 499/-

Directors

Bashisht Dubey
Bashisht Dubey
Director
over 1 year ago
Ravindra Pandey
Ravindra Pandey
Director
almost 13 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 14 years ago

Past Directors

Mridul Soni
Mridul Soni
Director
almost 13 years ago
Sanjay Kumar Chourasia
Sanjay Kumar Chourasia
Director
about 14 years ago
Raj Kumar Gopalka
Raj Kumar Gopalka
Director
about 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 14 years ago

Charges

31 August 2023
Bank Of India
0

Documents

Form ADT-3-05122020_signed
Resignation letter-03122020
Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
-11072019
Copy of resolution passed by the company-11072019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed