Company Information

CIN
Status
Date of Incorporation
26 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujeet Singh
Sujeet Singh
Director
almost 3 years ago
Vinay Sureka
Vinay Sureka
Director
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Nitin Bharduaj
Nitin Bharduaj
Director
almost 6 years ago
Sakti Mukharjee
Sakti Mukharjee
Director
almost 10 years ago
Rahil Kumar
Rahil Kumar
Director
over 10 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 12 years ago
Manoj Choudhary
Manoj Choudhary
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
about 14 years ago
Sandip Malakar
Sandip Malakar
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Interest in other entities;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT