Company Information

CIN
Status
Date of Incorporation
13 February 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
30 September 2023
Paid Up Capital
111,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saraswati Devi
Saraswati Devi
Director/Designated Partner
over 4 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
almost 6 years ago

Past Directors

Pradeep Yadav
Pradeep Yadav
Additional Director
almost 6 years ago
Santosh Kumar Sahu
Santosh Kumar Sahu
Director
over 8 years ago
Narsingh Das Manikpuri
Narsingh Das Manikpuri
Additional Director
over 10 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 13 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
almost 13 years ago
Partha Pratim Naskar
Partha Pratim Naskar
Director
almost 13 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director
almost 13 years ago

Documents

Form ADT-1-06102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Supplementary or Test audit report under section 143-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018