Company Information
CIN
Status
Date of Incorporation
28 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
31 August 2023
Paid Up Capital
1,245,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Onkar Mal Pareek
Additional Director
about 5 years ago
about 5 years ago
Pradeep Pareek
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Krishna Kumar Singh
Director
over 13 years ago
over 13 years ago
Jitendra Singh Singh
Director
about 14 years ago
about 14 years ago
Shyamali Bag
Director
about 14 years ago
about 14 years ago
Ashalata Pal
Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-27122019_signed
Copy of board resolution authorizing giving of notice-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Optional Attachment-(2)-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Declaration by first director-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-26122018
