Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,368,600
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 5 years ago

Past Directors

Raj Kumar Khaitan
Raj Kumar Khaitan
Director
almost 12 years ago
Sanjiv Kumar Drolia
Sanjiv Kumar Drolia
Director
about 14 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
about 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Proof of dispatch-24062019
Form DIR-11-24062019_signed
Acknowledgement received from company-24062019
Notice of resignation filed with the company-24062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018