Company Information

CIN
Status
Date of Incorporation
14 February 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Singh Chouhan
Ravindra Singh Chouhan
Director/Designated Partner
about 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Vivek Darvai
Vivek Darvai
Director
over 6 years ago
Sohan .
Sohan .
Additional Director
over 7 years ago
Deependra Tomar
Deependra Tomar
Director
over 9 years ago
Neeraj Singh Jadoun
Neeraj Singh Jadoun
Director
over 9 years ago
Manoj Kumar Verma
Manoj Kumar Verma
Director
over 10 years ago
Meera Gupta
Meera Gupta
Director
almost 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
almost 11 years ago

Documents

Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year of AGM-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Copy of MGT-8-06122018