Company Information

CIN
Status
Date of Incorporation
03 January 2011
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 499/-

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 6 years ago
Usha Shah
Usha Shah
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 6 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 10 years ago
Vivek Kumar
Vivek Kumar
Director
almost 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 13 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
about 13 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form MGT-7-31082020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Notice of resignation;-19012019
Proof of dispatch-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Form DIR-11-19012019_signed
Acknowledgement received from company-19012019
Interest in other entities;-19012019
Form DIR-12-19012019_signed
Notice of resignation filed with the company-19012019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-04072018_signed