Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moti Lal Swami
Moti Lal Swami
Director/Designated Partner
over 4 years ago
Rajesh Chandra Birana
Rajesh Chandra Birana
Director/Designated Partner
over 4 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Additional Director
over 4 years ago
Dileep Kumar Thakur
Dileep Kumar Thakur
Director
over 5 years ago
Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
about 8 years ago
Ajay Kumar .
Ajay Kumar .
Additional Director
over 8 years ago
Samaresh Misra
Samaresh Misra
Director
almost 12 years ago
Bishnu Sharma
Bishnu Sharma
Director
almost 12 years ago
Debadri Das
Debadri Das
Director
about 12 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Interest in other entities;-24112020
Evidence of cessation;-24112020
Declaration by first director-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(2)-01102020
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-28052019_signed
Notice of resignation;-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-25112017