Company Information

CIN
Status
Date of Incorporation
25 April 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Avimanyu Shaw
Avimanyu Shaw
Director
almost 14 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 7 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
over 7 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-13012020_signed
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form INC-22-18092017_signed