Company Information

CIN
Status
Date of Incorporation
15 December 2010
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

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 2 years ago
Sunil Karmakar
Sunil Karmakar
Director/Designated Partner
almost 6 years ago

Past Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Director
almost 7 years ago
Nagendra Singh
Nagendra Singh
Director
over 7 years ago
Rajeev Ray
Rajeev Ray
Director
over 9 years ago
Kundan Mandal
Kundan Mandal
Director
over 9 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 12 years ago
Neeraj Singh
Neeraj Singh
Director
over 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
about 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form DIR-12-14022019_signed
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Evidence of cessation;-13022019
Declaration by first director-13022019
Notice of resignation;-13022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Declaration by first director-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed