Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago
Narendra Singh
Narendra Singh
Director
almost 2 years ago
Sushant Kumar Singh
Sushant Kumar Singh
Director/Designated Partner
over 5 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
over 5 years ago

Past Directors

Sumit Singh
Sumit Singh
Director
almost 9 years ago
Amit Singh
Amit Singh
Director
almost 9 years ago
Ajay Singh
Ajay Singh
Director
over 15 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 17 years ago
Suraj Kumar Sriwastav
Suraj Kumar Sriwastav
Director
over 17 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
over 17 years ago

Documents

Form DIR-12-25112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Declaration by first director-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-05082019_signed
Form INC-28-03072019-signed
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-22062019
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Interest in other entities;-28072016