Company Information

CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadivitya Singh
Aadivitya Singh
Director/Designated Partner
about 1 year ago
Aayushi Singh
Aayushi Singh
Director/Designated Partner
over 1 year ago
Kailash Nath Singh
Kailash Nath Singh
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Chand Lodha
Kamal Chand Lodha
Director
over 19 years ago
Radhey Shyam Dubey
Radhey Shyam Dubey
Director
over 25 years ago

Charges

24 Lak
05 January 2005
State Bank Of India
24 Lak
05 January 2005
State Bank Of India
0
05 January 2005
State Bank Of India
0

Documents

Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-20082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-04092018_signed
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Evidence of cessation;-21072018
Notice of resignation;-21072018
Form DIR-12-21072018_signed
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(1)-30052018
Form AOC-4-22092017_signed