Company Information

CIN
Status
Date of Incorporation
27 September 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
981,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Singhi
Piyush Singhi
Director
over 1 year ago
Prabhat Bramhachari
Prabhat Bramhachari
Director/Designated Partner
almost 6 years ago

Past Directors

Pravash Kumar Nayak
Pravash Kumar Nayak
Director
almost 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 8 years ago
Shikha Das
Shikha Das
Director
about 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Pavan Dubey
Pavan Dubey
Director
about 14 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Proof of dispatch-03032018
Notice of resignation filed with the company-03032018
Form DIR-12-03032018_signed
Form DIR-11-03032018_signed
Optional Attachment-(1)-28022018
Interest in other entities;-28022018
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018