Company Information

CIN
Status
Date of Incorporation
04 June 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
2,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Shankar Singh
Gouri Shankar Singh
Director/Designated Partner
over 1 year ago
Amitava Kar
Amitava Kar
Director/Designated Partner
almost 4 years ago

Past Directors

Dipak Singh
Dipak Singh
Director
about 5 years ago
Atul Agarwal
Atul Agarwal
Additional Director
almost 6 years ago
Haroon Rashid
Haroon Rashid
Director
almost 12 years ago
Sanatan Saha
Sanatan Saha
Director
over 12 years ago
Murari Krishna
Murari Krishna
Director
over 13 years ago
Mohammed Farooque
Mohammed Farooque
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Altered memorandum of assciation;-02112020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Altered articles of association-03102020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form ADT-3-15012020_signed
Resignation letter-15012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019