Company Information

CIN
Status
Date of Incorporation
22 September 2004
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
23 September 2023
Paid Up Capital
9,979,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taran Pal Singh
Taran Pal Singh
Director/Designated Partner
almost 2 years ago
Saravjeet Singh Kalra
Saravjeet Singh Kalra
Director/Designated Partner
over 2 years ago
Khursheed Alam
Khursheed Alam
Director
about 18 years ago

Past Directors

Bharat Rathi
Bharat Rathi
Director
over 14 years ago
Manish Shukla
Manish Shukla
Director
over 14 years ago
Arvind Mishra
Arvind Mishra
Director
about 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 20 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
about 20 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-08122020_signed
Resignation letter-07122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018
Interest in other entities;-27072018
Notice of resignation;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
Evidence of cessation;-27072018
Form AOC-4-23052018_signed
Form MGT-7-22052018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018