Company Information

CIN
Status
Date of Incorporation
28 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwar Pradyumna Singh
Bhanwar Pradyumna Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Vijay Singh Rao
Vijay Singh Rao
Director
over 9 years ago
. Nikesh Kumar Jain
. Nikesh Kumar Jain
Additional Director
over 9 years ago
Shanu Jain
Shanu Jain
Director
over 11 years ago
Ratan Bai Ashok Kumar Jain
Ratan Bai Ashok Kumar Jain
Director
over 11 years ago
Prem Agarwal
Prem Agarwal
Director
about 13 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
almost 14 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
almost 15 years ago

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form DIR-12-28112020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-12-14062018_signed
Form INC-22-12062018_signed
Declaration by first director-12062018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Copy of board resolution authorizing giving of notice-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Optional Attachment-(1)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018