Company Information

CIN
Status
Date of Incorporation
28 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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 1 year ago
Biswanath Bairagi
Biswanath Bairagi
Director
about 6 years ago

Past Directors

Gobinda Sharma
Gobinda Sharma
Director
almost 7 years ago
Rohit Kedia
Rohit Kedia
Director
over 9 years ago
Narayan Das
Narayan Das
Director
over 9 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 14 years ago
Shambhu Kumar Goyal
Shambhu Kumar Goyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form DIR-11-19122018_signed
Proof of dispatch-19122018
Notice of resignation filed with the company-19122018
Acknowledgement received from company-19122018
Declaration by first director-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Notice of resignation;-18122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
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 DIR-11-13032018_signed
Notice of resignation filed with the company-12032018