Company Information

CIN
Status
Date of Incorporation
13 August 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debanand Singh
Debanand Singh
Director/Designated Partner
over 3 years ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
about 8 years ago
Kusheswar Yadav
Kusheswar Yadav
Director
about 8 years ago
Santosh Sharma
Santosh Sharma
Director
about 8 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
about 8 years ago
Pawan Kashyap
Pawan Kashyap
Director
almost 12 years ago
Raman Kashyap
Raman Kashyap
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-20082019_signed
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Interest in other entities;-14082019
Notice of resignation;-14082019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018