Company Information

CIN
Status
Date of Incorporation
31 May 2011
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
210,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debanand Singh
Debanand Singh
Director/Designated Partner
over 3 years ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
over 11 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Notice of resignation;-18042019
Interest in other entities;-18042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-301115.OCT