Company Information

CIN
Status
Date of Incorporation
06 February 2004
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
24 September 2021
Paid Up Capital
12,044,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Banthia
Pawan Banthia
Director/Designated Partner
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago
Rajesh Kumar Srivastav
Rajesh Kumar Srivastav
Director/Designated Partner
almost 2 years ago
Sindhu Srivastava
Sindhu Srivastava
Director/Designated Partner
almost 2 years ago

Past Directors

Pinky Garg
Pinky Garg
Director
over 10 years ago
Arun Sharma Kumar
Arun Sharma Kumar
Director
about 12 years ago
Pradip Kumar Bose
Pradip Kumar Bose
Director
about 12 years ago
Anupam Nopany
Anupam Nopany
Director
almost 21 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Form ADT-3-11082020_signed
Resignation letter-10082020
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019