Company Information

CIN
Status
Date of Incorporation
24 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
140,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Altaf Ansari
Altaf Ansari
Director/Designated Partner
over 1 year ago
. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
almost 6 years ago
Botuk Singh
Botuk Singh
Director
over 6 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Notice of resignation;-20042018
Declaration by first director-20042018
Form DIR-12-20042018_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017