Company Information

CIN
Status
Date of Incorporation
18 February 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
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Paswan
Santosh Paswan
Director/Designated Partner
about 6 years ago
Kirti Kumar Surana
Kirti Kumar Surana
Director
over 6 years ago

Past Directors

Dinesh Kumar Borar
Dinesh Kumar Borar
Director
over 6 years ago
Brajesh Kumar Mishra
Brajesh Kumar Mishra
Director
about 13 years ago
Amit Maheshwary
Amit Maheshwary
Director
about 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-02012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-20112018_signed
Copies of the utility bills as mentioned above (not older than two months)-20112018
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form MGT-7-29122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-11082017_signed