Company Information

CIN
Status
Date of Incorporation
03 February 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
2,014,000
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indu Kapoor
Indu Kapoor
Beneficial Owner
almost 2 years ago
Abhay Kumar Singhi
Abhay Kumar Singhi
Director/Designated Partner
almost 2 years ago
Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Hans Nath Yadav
Hans Nath Yadav
Director
about 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 14 years ago
Amit Agrawal
Amit Agrawal
Director
about 14 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
almost 15 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
about 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
about 15 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DPT-3-05062019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form DIR-12-27022018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(1)-26022018
Interest in other entities;-26022018
Notice of resignation;-26022018
Directors report as per section 134(3)-03082017