Company Information

CIN
Status
Date of Incorporation
19 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 799/-

Directors

Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
about 1 year ago
Arun Vijay Goyal
Arun Vijay Goyal
Director/Designated Partner
about 1 year ago
Jaya Ghosh
Jaya Ghosh
Director/Designated Partner
over 5 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
over 14 years ago

Past Directors

Vijay Singh
Vijay Singh
Director
about 7 years ago
Ram Kishan Goyal
Ram Kishan Goyal
Director
about 8 years ago
Anil Singh
Anil Singh
Director
almost 11 years ago
Sanjay Dixit
Sanjay Dixit
Director
over 12 years ago
Manish Goel
Manish Goel
Director
over 12 years ago
Atin Saha
Atin Saha
Director
over 14 years ago
Ajay Kulthia
Ajay Kulthia
Director
over 14 years ago
Soumen Nandy
Soumen Nandy
Director
over 14 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-11-21122017_signed
Notice of resignation filed with the company-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017