Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
2,000,650
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
over 3 years ago
Pinky Soni
Pinky Soni
Director
about 8 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
almost 7 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 8 years ago
Munni Devi
Munni Devi
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Interest in other entities;-06012017