Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 1 year ago
Asit Dutta
Asit Dutta
Director
almost 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
almost 6 years ago

Past Directors

Raghu Nandan Basotia
Raghu Nandan Basotia
Director
almost 14 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director
almost 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago
Paras Jain
Paras Jain
Director
about 14 years ago

Documents

Form AOC-5-10112020-signed
Copy of board resolution-14102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016