Company Information

CIN
Status
Date of Incorporation
25 April 2011
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 November 2021
Paid Up Capital
1,527,400
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Mamata Kahar
Mamata Kahar
Director
over 1 year ago

Past Directors

Narayan Lal
Narayan Lal
Director
over 11 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form ADT-1-04032021_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-25122018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form ADT-1-13022017_signed
Copy of resolution passed by the company-13022017
Copy of the intimation sent by company-13022017
Copy of written consent given by auditor-13022017
Form DIR-12-06012017_signed