Company Information

CIN
Status
Date of Incorporation
27 November 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 2022
Paid Up Capital
742,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roop Chand Tosniwal
Roop Chand Tosniwal
Director/Designated Partner
about 1 year ago
Radhanath Gharui
Radhanath Gharui
Director/Designated Partner
about 1 year ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 14 years ago

Past Directors

Shanti Lal Bhura
Shanti Lal Bhura
Director
over 7 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
almost 9 years ago
Anju Agarwal
Anju Agarwal
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 14 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form DIR-11-02082020_signed
Notice of resignation filed with the company-02082020
Proof of dispatch-02082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Notice of resignation;-03072017
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form DIR-12-03072017_signed
Letter of appointment;-03072017