Company Information

CIN
Status
Date of Incorporation
06 May 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
127,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 4 years ago
Krishan Murari Naita
Krishan Murari Naita
Director
about 12 years ago

Past Directors

Santosh Kumar Thakur
Santosh Kumar Thakur
Director
over 6 years ago
Suman Naita
Suman Naita
Director
about 12 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 14 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 14 years ago
Umesh Yadav
Umesh Yadav
Director
over 14 years ago
Ramji Yadav
Ramji Yadav
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4-21112020_signed
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Form DIR-12-26082018_signed
Form MGT-7-08122017_signed