Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kutty Govindan
Pramod Kutty Govindan
Director/Designated Partner
over 1 year ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
almost 2 years ago
Nishant Khetan
Nishant Khetan
Director/Designated Partner
almost 2 years ago
Balaram Verma
Balaram Verma
Director/Designated Partner
almost 7 years ago

Past Directors

Balendra Singh
Balendra Singh
Director
over 5 years ago
Monika Khetan
Monika Khetan
Director
over 7 years ago
Priti Khetan
Priti Khetan
Director
over 9 years ago
Sima Naskar
Sima Naskar
Director
over 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered articles of association-18072019
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-11-04062019_signed
Form DIR-12-04062019_signed
Proof of dispatch-01062019
Notice of resignation;-01062019
Notice of resignation filed with the company-01062019
Evidence of cessation;-01062019
Acknowledgement received from company-01062019
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed