Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,234,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 11 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 11 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018
Declaration by first director-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Form DIR-12-14092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017