Company Information

CIN
Status
Date of Incorporation
02 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 7 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 7 years ago

Past Directors

Tulsidas Goel
Tulsidas Goel
Director
about 10 years ago
Jogeswar Pal
Jogeswar Pal
Director
about 10 years ago
Prakash Gupta
Prakash Gupta
Director
over 11 years ago
Shiv Shankar Mandal
Shiv Shankar Mandal
Director
over 11 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Declaration by first director-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Notice of resignation;-07032018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-21072017
Copy of written consent given by auditor-21072017
Copy of the intimation sent by company-21072017