Company Information
CIN
Status
Date of Incorporation
05 March 2012
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
16 August 2023
Paid Up Capital
286,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijay Krishna Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kajal Singh
Director
over 9 years ago
over 9 years ago
Mousumi Singh
Director
over 9 years ago
over 9 years ago
Bhagwati Prasad Agarwal
Director
almost 13 years ago
almost 13 years ago
Arpita Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Notice of resignation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Declaration by first director-14022018
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed