Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
168,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
about 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 14 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 14 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-10122020-signed
Form SERIOUS COMPLAINT-15012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form DIR-12-24012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Form ADT-1-11012019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Interest in other entities;-27112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018