Company Information

CIN
Status
Date of Incorporation
26 April 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilak Raj Sharma
Tilak Raj Sharma
Director/Designated Partner
over 1 year ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
about 4 years ago
Shyam Lal
Shyam Lal
Director/Designated Partner
over 6 years ago

Past Directors

Kishan Lal
Kishan Lal
Director
about 9 years ago
Jagdeep Singh
Jagdeep Singh
Director
about 9 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
about 12 years ago
Bimal Kumar Joshi
Bimal Kumar Joshi
Director
over 14 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 14 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form DIR-12-29122020_signed
Notice of resignation;-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018