Company Information

CIN
Status
Date of Incorporation
09 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kashinath Yezarkar
Pramod Kashinath Yezarkar
Director
about 1 year ago
Reena Amit Patel
Reena Amit Patel
Director
almost 8 years ago
Abha Devi Agarwal
Abha Devi Agarwal
Director
over 12 years ago

Past Directors

Raju Kumar Thakur
Raju Kumar Thakur
Director
over 10 years ago
Bibha Amarendra Mishra
Bibha Amarendra Mishra
Additional Director
almost 12 years ago
Amarendra Kumar Shobhakant Mishra
Amarendra Kumar Shobhakant Mishra
Additional Director
almost 12 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 12 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form BEN - 2-23112019_signed
Declaration under section 90-19112019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-22062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-21042017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed