Company Information

CIN
Status
Date of Incorporation
28 May 2010
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 September 2021
Paid Up Capital
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 6 years ago
Babu Lal Hanspuria
Babu Lal Hanspuria
Additional Director
almost 10 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
over 13 years ago
Bijay Prasad Shah
Bijay Prasad Shah
Director
over 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 14 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-05122020-signed
Form SERIOUS COMPLAINT-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form DIR-12-18012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Interest in other entities;-19112018
Form AOC-4-26102018_signed
Form ADT-1-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-03102018_signed