Company Information

CIN
Status
Date of Incorporation
11 February 2012
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
30 September 2022
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
almost 2 years ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director
about 7 years ago

Past Directors

Sunil Kumar Prasad
Sunil Kumar Prasad
Director
about 13 years ago
Suresh Prakash Gupta
Suresh Prakash Gupta
Director
about 13 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
about 13 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
about 13 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-11112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form DPT-3-26062019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-11012019_signed
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form AOC-4-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018