Company Information

CIN
Status
Date of Incorporation
22 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munendra Kumar
Munendra Kumar
Director/Designated Partner
over 1 year ago
Irsad Ali
Irsad Ali
Director/Designated Partner
almost 8 years ago

Past Directors

Rishi Kumar Shukla
Rishi Kumar Shukla
Director
over 11 years ago
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
over 11 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 14 years ago
Manish Sharma
Manish Sharma
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-19072018_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-4-09052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Notice of resignation;-29042017
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Declaration by first director-27042017
Form AOC-4-030116.OCT
Form MGT-7-171215.OCT
MoA - Memorandum of Association-300315.PDF