Company Information

CIN
Status
Date of Incorporation
11 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
3,800,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Additional Director
almost 3 years ago
Shivsankar Yadav
Shivsankar Yadav
Director
over 4 years ago
Priya Joshi
Priya Joshi
Director
over 6 years ago
Basant Singh
Basant Singh
Director
over 6 years ago
Vijay Pratap Varma
Vijay Pratap Varma
Director
over 14 years ago
Om Prakash Rai
Om Prakash Rai
Director
over 14 years ago

Documents

Form GNL-2-15042021-signed
Form DIR-12-04042021_signed
Form GNL-2-19022021-signed
Form MGT-7-17022021_signed
Form AOC-4-16022021_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Interest in other entities;-20112020
Form GNL-2-06112020-signed
Supplementary or Test audit report under section 143-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020
Form AOC - 4 CFS-21102020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form GNL-2-25092020-signed
marked as defective by Registrar on 25-09-2020
Supplementary or Test audit report under section 143-29112019 marked as defective by Registrar on 25-09-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019 marked as defective by Registrar on 25-09-2020
Form AOC - 4 CFS-29112019 marked as defective by Registrar on 25-09-2020
Optional Attachment-(2)-24092020