Company Information

CIN
Status
Date of Incorporation
10 October 2003
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
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramvilash Yadav
Ramvilash Yadav
Director/Designated Partner
over 5 years ago
Sonu Singh
Sonu Singh
Director/Designated Partner
over 10 years ago

Past Directors

Mohammad Awaish Quraishi
Mohammad Awaish Quraishi
Director
over 10 years ago
Gopal Shaw
Gopal Shaw
Director
almost 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
almost 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Evidence of cessation;-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Annual return as per schedule V of the Companies Act,1956-28052018
List of share holders, debenture holders;-28052018
Form 20B-28052018_signed
Form MGT-7-28052018_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
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016