Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,992,610
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
over 3 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
over 3 years ago

Past Directors

Raju Paswan
Raju Paswan
Director
over 6 years ago
Arjun Singh
Arjun Singh
Director
over 11 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
about 14 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Interest in other entities;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Declaration by first director-13092018
Form DIR-12-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed