Company Information

CIN
Status
Date of Incorporation
06 January 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
931,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monotosh Pal
Monotosh Pal
Director/Designated Partner
over 4 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
almost 9 years ago

Past Directors

Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
about 15 years ago
Vineet Kedia
Vineet Kedia
Director
about 15 years ago

Documents

Form AOC-4-05022021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-29092020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Notice of resignation;-27092020
Form MGT-7-17092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-06052018
Directors report as per section 134(3)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018