Company Information

CIN
Status
Date of Incorporation
27 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
3,374,210
Authorised Capital
3,375,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 1 year ago
Archana Singh
Archana Singh
Director
over 1 year ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
almost 8 years ago
Anuj Jain
Anuj Jain
Director
almost 10 years ago
Bikash Ghosh
Bikash Ghosh
Director
almost 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
almost 11 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
about 12 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form DIR-12-18042019_signed
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Interest in other entities;-16042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed