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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
571,650
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
over 3 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
over 3 years ago

Past Directors

Raju Paswan
Raju Paswan
Director
over 5 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 10 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 10 years ago
Narayan Lal
Narayan Lal
Director
over 11 years ago
Ravi Shaw
Ravi Shaw
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Interest in other entities;-16042019
Notice of resignation;-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-09072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Copy of resolution passed by the company-05102016