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
1,752,250
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
over 3 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 5 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
almost 14 years ago
Pradeep Shaw
Pradeep Shaw
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

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-09072018_signed
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
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
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Details of other Entity(s)-10032017