Company Information

CIN
Status
Date of Incorporation
23 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 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Munni Devi
Munni Devi
Director
over 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
over 6 years ago

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 8 years ago
Umesh Yadav
Umesh Yadav
Director
about 14 years ago
Ramji Yadav
Ramji Yadav
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Directors report as per section 134(3)-27092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-27092020_signed
Evidence of cessation;-13092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Interest in other entities;-13092018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016