Company Information

CIN
Status
Date of Incorporation
17 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
1,860,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Tayde
Vijay Kumar Tayde
Director
almost 3 years ago
Bhupendra Singh Chouhan
Bhupendra Singh Chouhan
Director
almost 10 years ago

Past Directors

Pradeep Tayde
Pradeep Tayde
Director
over 3 years ago
Ambalal .
Ambalal .
Director
over 7 years ago
Praveen Kumar Gadwal
Praveen Kumar Gadwal
Director
over 11 years ago
Sachin Chouhan
Sachin Chouhan
Director
almost 12 years ago
Biplab Pal
Biplab Pal
Director
over 13 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form MGT-14-26052019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
Form AOC-4-09052018_signed