Company Information

CIN
Status
Date of Incorporation
30 May 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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineet Verma
Vineet Verma
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 1 year ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 2 years ago
Rishabh Dugar
Rishabh Dugar
Director
over 13 years ago

Past Directors

Shriram Pandey
Shriram Pandey
Additional Director
almost 7 years ago
Naba Kumar Singha
Naba Kumar Singha
Additional Director
almost 7 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director
over 13 years ago

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Acknowledgement received from company-31032018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-31032018
Proof of dispatch-31032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Interest in other entities;-12032018
Optional Attachment-(4)-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016