Company Information

CIN
Status
Date of Incorporation
21 December 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
895,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Periwal
Pawan Kumar Periwal
Director/Designated Partner
over 1 year ago
Radhe Shyam Lahoti
Radhe Shyam Lahoti
Beneficial Owner
almost 2 years ago
Sheo Shankar Pandey
Sheo Shankar Pandey
Director
about 14 years ago

Past Directors

Murli Dhar Lahoti
Murli Dhar Lahoti
Director
about 6 years ago
Ajay Kumar Chachan
Ajay Kumar Chachan
Additional Director
over 10 years ago
Ramesh Somani
Ramesh Somani
Director
almost 13 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
about 14 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-14012019_signed
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-28122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-26112016