Company Information

CIN
Status
Date of Incorporation
22 April 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
22 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumawat
Prakash Kumawat
Director
over 1 year ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Additional Director
over 1 year ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 9 years ago
Anupam Shrivastava
Anupam Shrivastava
Director
over 12 years ago
Milan Mukherjee
Milan Mukherjee
Director
over 14 years ago
Puspal Chandra
Puspal Chandra
Director
over 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Form DIR-11-20052019_signed
Form INC-22-19042019_signed
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed