Company Information

CIN
Status
Date of Incorporation
28 May 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 2023
Paid Up Capital
590,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Khwairakpam Premjit Singh
Khwairakpam Premjit Singh
Additional Director
over 11 years ago
Khwairakpam Premabati Devi
Khwairakpam Premabati Devi
Additional Director
almost 13 years ago
Ningombam Kuber Singh
Ningombam Kuber Singh
Additional Director
almost 13 years ago
Laishram Indira Devi
Laishram Indira Devi
Additional Director
almost 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 14 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 14 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 14 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form INC-22-27032017_signed
Form MGT-14-27032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
Optional Attachment-(1)-27032017
Copy of board resolution authorizing giving of notice-27032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032017
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016