Company Information

CIN
Status
Date of Incorporation
24 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
906,960
Authorised Capital
910,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 1 year ago
Sulekha Singh
Sulekha Singh
Director
over 1 year ago

Past Directors

Kabita Mandal
Kabita Mandal
Director
over 6 years ago
Ravi Shaw
Ravi Shaw
Director
almost 9 years ago
Anju Agarwal
Anju Agarwal
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Interest in other entities;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed