Company Information

CIN
Status
Date of Incorporation
16 January 2013
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

Reshu Parsuramka
Reshu Parsuramka
Director
over 1 year ago
Vagish Keshari
Vagish Keshari
Director
over 1 year ago

Past Directors

Shib Kumar Parsuramka
Shib Kumar Parsuramka
Director
almost 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 12 years ago
Animesh Naskar
Animesh Naskar
Director
almost 12 years ago

Documents

Form ADT-1-10102020_signed
Form ADT-3-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Resignation letter-10102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration by first director-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25112016_signed