Company Information

CIN
Status
Date of Incorporation
12 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Das
Akash Das
Director/Designated Partner
over 1 year ago
Gopal Halder
Gopal Halder
Director/Designated Partner
over 1 year ago
Vikash Goel
Vikash Goel
Director/Designated Partner
over 1 year ago

Past Directors

Dolly Sharma
Dolly Sharma
Director
over 5 years ago
Ajay P Bothra
Ajay P Bothra
Director
almost 10 years ago
Vijay Kumar Bothra
Vijay Kumar Bothra
Director
almost 10 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 13 years ago
Rabi Sharma
Rabi Sharma
Director
almost 13 years ago
Kusum Devi Saboo
Kusum Devi Saboo
Director
almost 13 years ago
Ashok Kumar Saboo
Ashok Kumar Saboo
Director
almost 13 years ago
Surya Prakash
Surya Prakash
Director
almost 13 years ago
Shravan Mishra
Shravan Mishra
Director
almost 13 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-08062019_signed
Form DIR-12-08062019_signed
Acknowledgement received from company-30052019
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Acknowledgement received from company-30052019
Evidence of cessation;-30052019
Notice of resignation filed with the company-30052019
Notice of resignation;-30052019
Proof of dispatch-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed