Company Information

CIN
Status
Date of Incorporation
05 April 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Halder
Dilip Halder
Director/Designated Partner
over 1 year ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
almost 2 years ago

Past Directors

Kusum Lata
Kusum Lata
Director
over 12 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago
Prakash Joshi
Prakash Joshi
Director
almost 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-28072017_signed
Copy of written consent given by auditor-25072017
Copy of resolution passed by the company-25072017
Copy of the intimation sent by company-25072017
Form MGT-7-18042017_signed
List of share holders, debenture holders;-17042017