Company Information

CIN
Status
Date of Incorporation
05 January 2005
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
3,692,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhjinder Singh
Sukhjinder Singh
Director/Designated Partner
about 3 years ago
Ramit Sikka
Ramit Sikka
Director/Designated Partner
about 3 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Additional Director
over 3 years ago
Tarsem Kumar
Tarsem Kumar
Director
over 5 years ago
Harbhjan Singh
Harbhjan Singh
Additional Director
over 5 years ago
Tamal Sardar
Tamal Sardar
Director
over 15 years ago
Abhinav Dhall
Abhinav Dhall
Director
almost 17 years ago
Moti Lal Tiwari
Moti Lal Tiwari
Director
almost 17 years ago
Sagun Garg
Sagun Garg
Director
over 17 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
almost 20 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
almost 20 years ago

Documents

Form ADT-1-29072020_signed
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of written consent given by auditor-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form DIR-12-29072020_signed
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed