Company Information

CIN
Status
Date of Incorporation
08 December 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Basnet
Pradip Basnet
Director/Designated Partner
over 1 year ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Kumar Mimani
Ajay Kumar Mimani
Director
over 7 years ago
Bhawar Lal Binani
Bhawar Lal Binani
Additional Director
over 8 years ago
Anand Kumar Singh
Anand Kumar Singh
Additional Director
about 9 years ago
Vijay Kumar Mimani
Vijay Kumar Mimani
Additional Director
almost 11 years ago
Ramesh Kumar Vijay
Ramesh Kumar Vijay
Director
over 11 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-17062020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-11112019_signed
Form AOC-5-24092019-signed
Copy of board resolution-06092019
Form DPT-3-05072019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Notice of resignation;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Copy of board resolution authorizing giving of notice-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018