Company Information

CIN
Status
Date of Incorporation
26 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
340,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 499/-

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

Sanjay Singh
Sanjay Singh
Director
over 6 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Shyama Singh
Shyama Singh
Director
over 14 years ago
Santosh Daima
Santosh Daima
Director
over 14 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
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
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Optional Attachment-(1)-11092018
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-07112016