Company Information

CIN
Status
Date of Incorporation
06 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishnu Kumar More
Bishnu Kumar More
Director
over 1 year ago
Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
almost 8 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Director
over 9 years ago
Krishna Chandra
Krishna Chandra
Director
over 10 years ago
Prakash Jha
Prakash Jha
Director
over 10 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-14012019_signed
Form AOC-4-10012019_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 ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form GNL-2-11052018-signed