Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sulekha Singh
Sulekha Singh
Director
over 1 year ago
Mamata Kahar
Mamata Kahar
Director
over 1 year ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 12 years ago

Past Directors

Ajay Kahar
Ajay Kahar
Director
almost 11 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
almost 12 years ago
Pawan Kashyap
Pawan Kashyap
Director
almost 12 years ago
Ajit Kumar
Ajit Kumar
Director
almost 13 years ago
Jayanta Das
Jayanta Das
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-05012017
Notice of resignation;-05012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Interest in other entities;-22122016
Letter of appointment;-22122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016