Company Information
CIN
Status
Date of Incorporation
03 February 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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishan Lal Maharaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sakuntala Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Subhash Kumar Maheshwari
Director
almost 15 years ago
almost 15 years ago
Mithun Biswas
Director
almost 15 years ago
almost 15 years ago
Dinesh Mishra
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-19032019_signed
Form ADT-3-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Resignation letter-16032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-04072018_signed
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form MGT-7-27112017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-24112017_signed