Company Information

CIN
Status
Date of Incorporation
27 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 3 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 4 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
almost 4 years ago
Patiram Prasad
Patiram Prasad
Director
over 7 years ago
Sharad Kedia
Sharad Kedia
Director
over 14 years ago
Dibyendu Saha
Dibyendu Saha
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-18052020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-27072019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration by first director-16052017
Proof of dispatch-16052017
Acknowledgement received from company-16052017