Company Information

CIN
Status
Date of Incorporation
12 April 2012
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

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 1 year ago
Sheetal Singh
Sheetal Singh
Director/Designated Partner
over 4 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
over 4 years ago
Pushpak Kumar Singh
Pushpak Kumar Singh
Director
almost 6 years ago
Pulak Halder
Pulak Halder
Director
almost 12 years ago

Past Directors

Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago

Documents

Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-27092020_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019
Acknowledgement received from company-26042019
Form DIR-11-26042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed