Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 1 year ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 6 years ago

Past Directors

Asit Dutta
Asit Dutta
Additional Director
over 3 years ago
Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Arun Mishra
Arun Mishra
Director
over 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
over 9 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 14 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form DIR-12-25102019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copy of board resolution authorizing giving of notice-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017