Company Information

CIN
Status
Date of Incorporation
28 May 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
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
over 2 years ago
Krishnakumar Udaybhanu Singh
Krishnakumar Udaybhanu Singh
Additional Director
almost 9 years ago

Past Directors

Ganesh Sharma
Ganesh Sharma
Additional Director
almost 9 years ago
Pradip Narendra Singh
Pradip Narendra Singh
Additional Director
over 9 years ago
Saurabh Narendrapratap Singh
Saurabh Narendrapratap Singh
Director
over 10 years ago
Aditya Ram Milan Mishra
Aditya Ram Milan Mishra
Director
over 10 years ago
Annu Sharma
Annu Sharma
Director
over 14 years ago
Babita Sharma
Babita Sharma
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
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-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22122017