Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
over 3 years ago
Kusheswar Yadav
Kusheswar Yadav
Director
about 8 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 5 years ago
Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
about 8 years ago
Santosh Sharma
Santosh Sharma
Director
about 8 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
about 8 years ago
Pawan Kashyap
Pawan Kashyap
Director
almost 12 years ago
Raman Kashyap
Raman Kashyap
Director
almost 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-20082019_signed
Notice of resignation;-14082019
Interest in other entities;-14082019
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-13042019_signed
List of share holders, debenture holders;-11042019
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-18062018_signed