Company Information
CIN
Status
Date of Incorporation
20 November 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
50,100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tejnarayan Yadav
Additional Director
almost 2 years ago
almost 2 years ago
Girija Thakur
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Manisha Kaushik
Director
about 5 years ago
about 5 years ago
Malati Devi
Director
almost 8 years ago
almost 8 years ago
Abhit Kumar Singh
Director
over 10 years ago
over 10 years ago
Saurabh Kejriwal
Director
about 12 years ago
about 12 years ago
Ashok Kumar Kejriwal
Director
about 12 years ago
about 12 years ago
Dhiraj Kumar Shaw
Director
about 12 years ago
about 12 years ago
Charges
04 April 2015
Punjab & Sind Bank
9 Crore
04 April 2015
Punjab & Sind Bank
0
04 April 2015
Punjab & Sind Bank
0
04 April 2015
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Interest in other entities;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form DIR-12-03092019_signed
Evidence of cessation;-02092019
Notice of resignation;-02092019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form DIR-12-30082019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018