Company Information

CIN
Status
Date of Incorporation
22 August 2005
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
11,755,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajgrihi Singh
Rajgrihi Singh
Director
over 19 years ago

Past Directors

Sandip Singh
Sandip Singh
Additional Director
over 16 years ago
Vikash Singh
Vikash Singh
Director
over 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form MGT-14-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Copy of board resolution authorizing giving of notice-25032017
Optional Attachment-(1)-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT