Company Information

CIN
Status
Date of Incorporation
21 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
almost 2 years ago
Ajit Kumar Barik
Ajit Kumar Barik
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 9 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 10 years ago
Vidya Jain
Vidya Jain
Director
about 13 years ago

Documents

Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Notice of resignation filed with the company-11042017
Acknowledgement received from company-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Evidence of cessation;-11042017
Form DIR-11-11042017_signed
Form DIR-12-11042017_signed
Interest in other entities;-11042017