Company Information

CIN
Status
Date of Incorporation
14 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Bhuiya
Indrajit Bhuiya
Director/Designated Partner
over 1 year ago
Ravindra Pandey
Ravindra Pandey
Director
over 13 years ago

Past Directors

Prem Shankar Dubey
Prem Shankar Dubey
Director
over 5 years ago
Bashisht Dubey
Bashisht Dubey
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Charges

5 Crore
28 December 2022
Bank Of India
5 Crore
28 December 2022
Bank Of India
0
28 December 2022
Bank Of India
0
28 December 2022
Bank Of India
0

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Proof of dispatch-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Notice of resignation filed with the company-17052019
Interest in other entities;-17052019
Form DIR-12-17052019_signed
Acknowledgement received from company-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-11-17052019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed