Company Information

CIN
Status
Date of Incorporation
02 April 2012
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

Raju Paswan
Raju Paswan
Director/Designated Partner
over 1 year ago
Debanand Singh
Debanand Singh
Director/Designated Partner
over 3 years ago

Past Directors

Kusheswar Yadav
Kusheswar Yadav
Director
about 8 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
almost 12 years ago
Raman Kashyap
Raman Kashyap
Director
almost 12 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-14122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form MGT-7-15062018_signed