Company Information

CIN
Status
Date of Incorporation
06 March 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
59,250
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindya Kundu
Anindya Kundu
Director
over 1 year ago
Rupam Biswas
Rupam Biswas
Director
about 2 years ago

Past Directors

Rameswar Singh
Rameswar Singh
Director
almost 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 9 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(4)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-10032018
Evidence of cessation;-10032018
Notice of resignation;-10032018
Interest in other entities;-10032018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration by first director-10032018
Optional Attachment-(2)-10032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Company CSR policy as per section 135(4)-27102017
Optional Attachment-(1)-27102017
Details of other Entity(s)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27112016