Company Information

CIN
Status
Date of Incorporation
23 September 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
205,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago

Past Directors

Arjun Singh
Arjun Singh
Director
almost 12 years ago
Vijay Lahoti
Vijay Lahoti
Director
almost 12 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
over 14 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Evidence of cessation;-13092018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed