Company Information

CIN
Status
Date of Incorporation
09 November 2004
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
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Poddar
Sushma Poddar
Director/Designated Partner
over 1 year ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director
over 6 years ago
Ram Swarup Sharma
Ram Swarup Sharma
Director
almost 17 years ago
Kailash Chandra Sastri
Kailash Chandra Sastri
Director
over 17 years ago
Amit Saraogi
Amit Saraogi
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form ADT-3-20022018-signed
Resignation letter-17022018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed