Company Information

CIN
Status
Date of Incorporation
04 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilu Pandey
Nilu Pandey
Director/Designated Partner
almost 2 years ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Suman Maity
Suman Maity
Director
over 6 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 8 years ago
Baban Singh
Baban Singh
Director
over 10 years ago
Sanjay Shah
Sanjay Shah
Additional Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-12102019-signed
Notice of resignation;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Notice of resignation;-28112018
Interest in other entities;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-13092018