Company Information

CIN
Status
Date of Incorporation
23 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Tadela
Ramesh Tadela
Additional Director
about 4 years ago
Bikash Kumar Sharma
Bikash Kumar Sharma
Additional Director
almost 5 years ago
Vijay Kumar Joshi
Vijay Kumar Joshi
Director
over 12 years ago

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Additional Director
about 4 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 6 years ago
Basant Kumar Sharma
Basant Kumar Sharma
Additional Director
over 6 years ago
Amit Nishania
Amit Nishania
Additional Director
over 7 years ago
Bharat Sharma
Bharat Sharma
Additional Director
over 7 years ago
Ajay Joshi Kumar
Ajay Joshi Kumar
Director
over 12 years ago
Murli Dhar Das
Murli Dhar Das
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Form DIR-12-08122020_signed
Form DPT-3-30122020-signed
Evidence of cessation;-07122020
Form DIR-12-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Optional Attachment-(2)-23112020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_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
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Directors report as per section 134(3)-10082019
Optional Attachment-(1)-10082019
List of share holders, debenture holders;-10082019