Company Information

CIN
Status
Date of Incorporation
09 August 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
1,150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Sita Ram Singh
Sita Ram Singh
Director
over 14 years ago
Dinesh Tripathi Mani
Dinesh Tripathi Mani
Director
over 14 years ago
Phool Sultania Chand
Phool Sultania Chand
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Proof of dispatch-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Acknowledgement received from company-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form DIR-11-18092018_signed
Form DIR-12-18092018_signed
Notice of resignation filed with the company-18092018
Form AOC-4-17022018_signed