Company Information

CIN
Status
Date of Incorporation
07 January 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
12,037,500
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
almost 6 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
over 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
almost 15 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago

Documents

Form DIR-12-21102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Interest in other entities;-09022019
Form DIR-12-09022019_signed
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Declaration by first director-09022019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
Form DIR-11-16052018_signed
Form DIR-12-16052018_signed
Declaration by first director-16052018
Proof of dispatch-16052018
Notice of resignation filed with the company-16052018
Acknowledgement received from company-16052018