Company Information

CIN
Status
Date of Incorporation
24 February 1997
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
1,350,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
almost 2 years ago
Ajit Kumar Barik
Ajit Kumar Barik
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Additional Director
almost 8 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 28 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 28 years ago

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
-20112019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Form DIR-11-11042017_signed
Evidence of cessation;-11042017
Acknowledgement received from company-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Interest in other entities;-11042017