Company Information

CIN
Status
Date of Incorporation
31 May 2011
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
436,900
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Mamata Kahar
Mamata Kahar
Director
over 1 year ago

Past Directors

Narayan Lal
Narayan Lal
Director
over 11 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 11 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 13 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form AOC-4-24042017_signed
Evidence of cessation;-05012017
Notice of resignation;-05012017
Form DIR-12-05012017_signed
Letter of appointment;-22122016