Company Information

CIN
Status
Date of Incorporation
20 October 1994
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
28 September 2023
Paid Up Capital
2,765,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 1 year ago
. Abhikush
. Abhikush
Director/Designated Partner
over 1 year ago

Past Directors

Sohan Singh
Sohan Singh
Additional Director
about 3 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Director
about 4 years ago
Vivek Kumar
Vivek Kumar
Additional Director
over 5 years ago
Birender Bhardwaj
Birender Bhardwaj
Director
over 12 years ago
Jeewan Rai Chodha
Jeewan Rai Chodha
Additional Director
almost 13 years ago
Yash Pall Jain
Yash Pall Jain
Director
over 23 years ago
Alkesh Sharma
Alkesh Sharma
Director
over 23 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-02012021
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Directors report as per section 134(3)-12092020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Declaration by first director-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form ADT-1-22112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Declaration by first director-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Proof of dispatch-03092019