Company Information

CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
almost 9 years ago
Tapas Basak
Tapas Basak
Director/Designated Partner
almost 9 years ago

Past Directors

Suresh Ram
Suresh Ram
Director
over 13 years ago
Chanadeshwar Ram
Chanadeshwar Ram
Director
almost 14 years ago
Gita Kumari Ram
Gita Kumari Ram
Director
about 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Form MGT-7-07102018_signed
List of share holders, debenture holders;-03102018
Form AOC-4-20082018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-29072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Notice of resignation;-26072016
Form DIR-12-26072016_signed
Evidence of cessation;-26072016
Optional Attachment-(2)-06042016
Optional Attachment-(1)-06042016
Letter of appointment;-06042016
Form DIR-12-06042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Form23AC-280116 for the FY ending on-310314.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form23AC-220812 for the FY ending on-310311.OCT
FormSchV-220812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-171011.OCT
Form 23B for period 110810 to 310311-110311.OCT
Form 32-030811.OCT
Optional Attachment 2-150711.PDF
Optional Attachment 1-150711.PDF