Company Information

CIN
Status
Date of Incorporation
29 August 2012
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
04 August 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramniwas Garg
Ramniwas Garg
Director
almost 12 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Director
almost 12 years ago

Past Directors

Manjit Thakur
Manjit Thakur
Director
over 12 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 12 years ago

Documents

Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form INC-22-07122017_signed
Form MGT-14-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed