Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,065,210
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubham Tiwari
Shubham Tiwari
Director/Designated Partner
over 1 year ago
Mukesh Kumar Kanwar
Mukesh Kumar Kanwar
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Prasad Bari
Dinesh Prasad Bari
Director
about 6 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
about 8 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
almost 9 years ago
Tikendra Kumar Sunani
Tikendra Kumar Sunani
Director
about 9 years ago
Vijay Kumar Chamaria
Vijay Kumar Chamaria
Director
about 14 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
about 14 years ago
Ajay Kumar Thakur
Ajay Kumar Thakur
Director
over 17 years ago
Gokul Chandra Rout
Gokul Chandra Rout
Director
almost 18 years ago
Amit Sutradhar
Amit Sutradhar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(4)-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
Form INC-22-18102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018
Copies of the utility bills as mentioned above (not older than two months)-18102018
Copy of board resolution authorizing giving of notice-18102018
Copy of resolution passed by the company-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Copy of the intimation sent by company-08052018
Form MGT-7-08052018_signed