Company Information

CIN
Status
Date of Incorporation
12 March 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
296,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Kumar Mishra
Chandan Kumar Mishra
Director/Designated Partner
over 1 year ago
Gaurav Lata
Gaurav Lata
Director/Designated Partner
almost 6 years ago

Past Directors

Bikash Singh
Bikash Singh
Director
over 7 years ago
Suraj Singh
Suraj Singh
Director
over 7 years ago
Manas Basak
Manas Basak
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Interest in other entities;-21022019
Form DIR-12-21022019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Notice of resignation;-12052017
Letter of appointment;-12052017
Evidence of cessation;-12052017