Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,847,920
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Kabita Mandal
Kabita Mandal
Director
over 6 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
about 8 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 8 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-13012020_signed
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
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-7-14012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Interest in other entities;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017