Company Information
CIN
Status
Date of Incorporation
27 March 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
447,500
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanag Ram Kumhar
Director
about 2 years ago
about 2 years ago
Past Directors
Champa Lal
Additional Director
over 5 years ago
over 5 years ago
Joy Prakash Mondal
Director
over 7 years ago
over 7 years ago
Sumit Gupta
Director
over 7 years ago
over 7 years ago
Ashok Kumar Goyal
Director
over 9 years ago
over 9 years ago
Amit Kumar
Director
over 9 years ago
over 9 years ago
Ashit Mullick
Director
almost 12 years ago
almost 12 years ago
Santosh Singh
Director
almost 12 years ago
almost 12 years ago
Sumit Agarwal
Director
almost 13 years ago
almost 13 years ago
Ajoy Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-23032021_signed
Form ADT-1-08012021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form MGT-7-19022019_signed marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-18122017 marked as defective by Registrar on 23-12-2020
Form AOC-4-02012019 marked as defective by Registrar on 23-12-2020
Form MGT-7-19122017_signed marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-19022019 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-02012019 marked as defective by Registrar on 23-12-2020
Form AOC-4-19122017_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-15122017 marked as defective by Registrar on 23-12-2020
Form DIR-12-20102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019