Company Information

CIN
Status
Date of Incorporation
24 November 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
3,415,500
Authorised Capital
3,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgesh Kumar Singh
Durgesh Kumar Singh
Director
over 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 1 year ago

Past Directors

Satya Narayan Arya
Satya Narayan Arya
Director
over 5 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 7 years ago
Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 8 years ago
Bapi Das
Bapi Das
Director
almost 8 years ago
Prakash Joshi
Prakash Joshi
Director
about 14 years ago
Debasis Pal
Debasis Pal
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-15122018_signed