Company Information

CIN
Status
Date of Incorporation
25 August 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
27 September 2023
Paid Up Capital
776,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 1 year ago
Biswanath Bairagi
Biswanath Bairagi
Director
about 6 years ago

Past Directors

Gobinda Sharma
Gobinda Sharma
Director
almost 7 years ago
Dibakar Pathak
Dibakar Pathak
Director
over 9 years ago
Mausam Kedia
Mausam Kedia
Director
over 9 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 14 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Acknowledgement received from company-26122018
Form DIR-11-26122018_signed
Notice of resignation filed with the company-26122018
Proof of dispatch-26122018
Notice of resignation;-24122018
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Declaration by first director-24122018
Form DIR-12-24122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation filed with the company-21032018