Company Information

CIN
Status
Date of Incorporation
20 September 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
388,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
about 10 years ago
Narendra Kumar Ambastha
Narendra Kumar Ambastha
Director
about 10 years ago

Past Directors

Rajesh Sultania
Rajesh Sultania
Director
about 14 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form ADT-1-30052017_signed
Copy of the intimation sent by company-30052017