Company Information

CIN
Status
Date of Incorporation
16 August 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Singh
Indu Singh
Director
over 1 year ago
Sunita Singh
Sunita Singh
Director
almost 9 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 12 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 9 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Additional Director
almost 12 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Additional Director
about 13 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-30122019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
-26032019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-24122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
List of share holders, debenture holders;-15122018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form AOC-4-09062017_signed