Company Information

CIN
Status
Date of Incorporation
11 January 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
850,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 6 years ago
Pravin Kumar Chand
Pravin Kumar Chand
Director
over 6 years ago

Past Directors

Gautam Agrawal
Gautam Agrawal
Director
about 15 years ago
Ankit Kumar
Ankit Kumar
Director
about 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-13012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-11-06082018_signed
Acknowledgement received from company-01082018
Notice of resignation filed with the company-01082018
Proof of dispatch-01082018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Interest in other entities;-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-09112016
Form MGT-7-09112016