Company Information

CIN
Status
Date of Incorporation
28 October 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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bishnu Kumar More
Bishnu Kumar More
Director
over 1 year ago
Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
about 2 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
almost 8 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-25122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
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
List of share holders, debenture holders;-28122018
Form GNL-2-02052018-signed
Optional Attachment-(1)-01052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
Optional Attachment-(1)-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Optional Attachment-(2)-30032018