Company Information

CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,245,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
almost 2 years ago
Subrata Kumar Ghosh
Subrata Kumar Ghosh
Director/Designated Partner
almost 5 years ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
over 14 years ago

Past Directors

Rubi Singh
Rubi Singh
Director
over 6 years ago
Arun Chand
Arun Chand
Director
over 6 years ago
Shreekishan Mall
Shreekishan Mall
Director
about 10 years ago
Abhishek Mall
Abhishek Mall
Director
about 10 years ago
Shyam Sundar Jhawar
Shyam Sundar Jhawar
Director
over 14 years ago
Babita Agarwal
Babita Agarwal
Director
almost 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 20 years ago

Documents

Optional Attachment-(2)-16032020
Evidence of cessation;-16032020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(3)-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Notice of resignation;-13092018
Declaration by first director-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Notice of resignation;-08092018
Declaration by first director-08092018