Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Jaiswal
Poonam Jaiswal
Director/Designated Partner
12 months ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Bipin Bihari Dubey
Bipin Bihari Dubey
Director
about 12 years ago
Sanjib Kumar Swain
Sanjib Kumar Swain
Director
almost 15 years ago
Mahesh Kumar Agrawala
Mahesh Kumar Agrawala
Director
almost 15 years ago
Sudhir Kumar Budhia
Sudhir Kumar Budhia
Director
almost 15 years ago

Documents

Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form AOC - 4 CFS-23102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102017
Directors report as per section 134(3)-22102017
Optional Attachment-(1)-22102017
Form AOC-4-22102017_signed