Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
22 September 2023
Paid Up Capital
1,048,800
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramgopal Prajapat
Ramgopal Prajapat
Additional Director
almost 2 years ago
Anupam Shrivastava
Anupam Shrivastava
Additional Director
almost 2 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
almost 7 years ago

Past Directors

Nishant Kothari
Nishant Kothari
Director
over 10 years ago
Raj Kumar Kanodia
Raj Kumar Kanodia
Director
over 12 years ago
Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
over 12 years ago
Gopal Sonker
Gopal Sonker
Director
about 13 years ago
Kinkar Das
Kinkar Das
Director
about 14 years ago
Naga Kali Sundrapu
Naga Kali Sundrapu
Director
about 14 years ago
Ajay Saha
Ajay Saha
Director
about 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
about 14 years ago

Documents

Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Interest in other entities;-04022017
Letter of appointment;-04022017
Notice of resignation;-04022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Interest in other entities;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017