Company Information

CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
266,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prayag Yadav
Prayag Yadav
Director/Designated Partner
over 1 year ago
Manoj Paswan
Manoj Paswan
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Khandelwal
Ajay Kumar Khandelwal
Additional Director
over 1 year ago
Bitu Pal
Bitu Pal
Additional Director
over 2 years ago
Lalit Sureka
Lalit Sureka
Additional Director
over 3 years ago
Ananda Bose
Ananda Bose
Director
about 4 years ago
Prasenjit Basak
Prasenjit Basak
Director
over 10 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 12 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 12 years ago
Harkishan Singh
Harkishan Singh
Director
over 12 years ago
Sanjay Kumar Drolia
Sanjay Kumar Drolia
Director
over 12 years ago
Niladri Chandra
Niladri Chandra
Director
about 13 years ago
Sudarshan Prasad Singh
Sudarshan Prasad Singh
Additional Director
over 17 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
about 18 years ago
Satish Singh
Satish Singh
Director
about 18 years ago

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
-03112020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form AOC - 4 CFS-24112019_signed
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC-4-13112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019