Company Information

CIN
Status
Date of Incorporation
25 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Vats
Ankur Vats
Director/Designated Partner
almost 2 years ago
Sumer Singh
Sumer Singh
Director/Designated Partner
over 2 years ago
Ajay Prakash
Ajay Prakash
Director/Designated Partner
about 6 years ago

Past Directors

Anil Kumar Jalan
Anil Kumar Jalan
Director
about 8 years ago
Satyawan .
Satyawan .
Director
almost 11 years ago
Shubham Shokeen
Shubham Shokeen
Director
almost 11 years ago
Bimala Asani
Bimala Asani
Director
over 14 years ago
Vinod Kumar Nahata
Vinod Kumar Nahata
Director
over 14 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Acknowledgement received from company-05012019
Proof of dispatch-05012019
Notice of resignation filed with the company-05012019
Form DIR-11-05012019_signed
Notice of resignation;-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed