Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Gaurang Gupta
Gaurang Gupta
Additional Director
almost 4 years ago
Shiv Kumar Mishra
Shiv Kumar Mishra
Director
over 5 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 9 years ago
Nagendra Singh
Nagendra Singh
Additional Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 14 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 14 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DIR-12-22112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-17012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Form AOC-4-16012020
List of share holders, debenture holders;-14012020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019