Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
2,900,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 1 year ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
about 3 years ago
Sushma Jaiswal
Sushma Jaiswal
Director
almost 4 years ago
Munnilal Jaiswal
Munnilal Jaiswal
Director
almost 4 years ago

Past Directors

Ramesh Prasad
Ramesh Prasad
Director
almost 6 years ago
Deepak Singh
Deepak Singh
Director
almost 6 years ago
Rani Singh
Rani Singh
Director
over 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 7 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 13 years ago
Parwati Devi Gupta
Parwati Devi Gupta
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11052019_signed
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed