Company Information

CIN
Status
Date of Incorporation
27 March 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
25 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
about 3 years ago
Nitu Choudhary
Nitu Choudhary
Director
over 4 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
over 12 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
over 12 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Kumar Parimal
Kumar Parimal
Director
almost 15 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DIR-12-09092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-27082020_signed
Interest in other entities;-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form ADT-1-10082019_signed
-10082019
Optional Attachment-(1)-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Copy of resolution passed by the company-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-17092018