Company Information

CIN
Status
Date of Incorporation
17 March 2014
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prayag Yadav
Prayag Yadav
Director/Designated Partner
over 1 year ago
Krish Sureka
Krish Sureka
Director/Designated Partner
almost 2 years ago
Manoj Paswan
Manoj Paswan
Director/Designated Partner
over 2 years ago

Past Directors

Sandhya Devi Sureka
Sandhya Devi Sureka
Additional Director
about 2 years ago
Sangita Sureka
Sangita Sureka
Additional Director
about 2 years ago
Rima Chandra
Rima Chandra
Additional Director
over 2 years ago
Bitu Pal
Bitu Pal
Additional Director
over 2 years ago
Lalit Sureka
Lalit Sureka
Director
about 4 years ago
Niladri Chandra
Niladri Chandra
Director
about 4 years ago
Sudarshan Prasad Singh
Sudarshan Prasad Singh
Director
over 8 years ago
Jyoti Singh
Jyoti Singh
Additional Director
almost 9 years ago
Ekta Singh
Ekta Singh
Additional Director
almost 9 years ago
Swati Agarwal
Swati Agarwal
Director
almost 11 years ago
Gopal Sadhukhan
Gopal Sadhukhan
Director
almost 11 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 11 years ago

Documents

Form MGT-7-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Notice of resignation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Optional Attachment-(1)-08062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072018
XBRL document in respect Consolidated financial statement-23072018
Form AOC-4(XBRL)-23072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
XBRL document in respect Consolidated financial statement-18122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017