Company Information

CIN
Status
Date of Incorporation
24 December 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
22 September 2023
Paid Up Capital
2,110,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashank Kumar Pandey
Shashank Kumar Pandey
Director/Designated Partner
12 months ago
Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 1 year ago
Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
over 1 year ago
Jai Sankar Pandey
Jai Sankar Pandey
Director
over 7 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
over 12 years ago

Past Directors

Jahoor Ali Piyada
Jahoor Ali Piyada
Director
over 7 years ago
Niranjan Agarwal
Niranjan Agarwal
Director
over 7 years ago
Sweta Singh
Sweta Singh
Director
about 8 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 8 years ago
Ashis Mishra
Ashis Mishra
Director
almost 10 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DPT-3-26062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Proof of dispatch-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Notice of resignation filed with the company-03062019
Interest in other entities;-03062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Acknowledgement received from company-03062019
Form ADT-1-21012019_signed
Copy of the intimation sent by company-15012019