Company Information

CIN
Status
Date of Incorporation
27 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
600,000
Authorised Capital
1,040,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 1 year ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
almost 4 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
almost 6 years ago
Paresh Singh
Paresh Singh
Director
over 6 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
about 11 years ago
Rakesh Mondal
Rakesh Mondal
Director
about 12 years ago
Mohan Shaw
Mohan Shaw
Director
about 12 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Declaration by first director-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form DIR-11-06092016_signed
Proof of dispatch-06092016
Notice of resignation filed with the company-06092016