Company Information

CIN
Status
Date of Incorporation
18 January 2011
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
1,112,250
Authorised Capital
1,120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Mayur
Sushil Mayur
Director/Designated Partner
over 1 year ago
Kishor Rastogi
Kishor Rastogi
Director/Designated Partner
over 5 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 6 years ago
Raghvendra Singh
Raghvendra Singh
Director
almost 6 years ago
Ajay Shaw
Ajay Shaw
Director
over 6 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 6 years ago
Anjani Sharma
Anjani Sharma
Director
over 10 years ago
Maheshwar Prasad Singh
Maheshwar Prasad Singh
Director
almost 14 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Optional Attachment-(3)-02092019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Interest in other entities;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018