Company Information

CIN
Status
Date of Incorporation
16 June 1997
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
1,243,740
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
almost 2 years ago
Arnish Singh
Arnish Singh
Director/Designated Partner
over 5 years ago
Laxmi Singh
Laxmi Singh
Director/Designated Partner
over 21 years ago

Past Directors

Yash Singh
Yash Singh
Additional Director
almost 4 years ago
Pooja Singh
Pooja Singh
Additional Director
over 5 years ago

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC - 4 CFS-01102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-25082020-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-21102019
Form DIR-12-20102019_signed
Declaration by first director-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-03102019_signed
Form ADT-1-30092019_signed
Directors report as per section 134(3)-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Company CSR policy as per section 135(4)-30092019
Copy of written consent given by auditor-30092019
Details of other Entity(s)-30092019
Form DIR-12-14082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Form DPT-3-30072019-signed