Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,625,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
about 9 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
over 19 years ago

Past Directors

Ankit Hirawat
Ankit Hirawat
Director
almost 7 years ago
Pratik Hirawat
Pratik Hirawat
Additional Director
over 8 years ago
Birchand Singh .
Birchand Singh .
Director
almost 13 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
over 19 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Proof of dispatch-30042018
Evidence of cessation;-30042018
Interest in other entities;-30042018
Form DIR-12-30042018_signed
Acknowledgement received from company-30042018
Notice of resignation filed with the company-30042018
Notice of resignation;-30042018
Form DIR-11-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018