Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Prasad
Samir Prasad
Director/Designated Partner
over 1 year ago
Kartick Pashi
Kartick Pashi
Director/Designated Partner
almost 2 years ago

Past Directors

Arup Biswas
Arup Biswas
Director
over 4 years ago
Manoj Singh
Manoj Singh
Director
about 12 years ago
Vaibhaw Kumar Singh
Vaibhaw Kumar Singh
Director
about 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago
Neeraj Singh
Neeraj Singh
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Documents

Form AOC-4-28072020_signed
Form MGT-7-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-20072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-16122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT