Company Information

CIN
Status
Date of Incorporation
23 September 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
3,668,875
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Kumar Singh
Nandan Kumar Singh
Director/Designated Partner
over 4 years ago
Rajesh Singh Kumar
Rajesh Singh Kumar
Director/Designated Partner
about 6 years ago
Chandramani Kumar Singh
Chandramani Kumar Singh
Director
about 11 years ago

Past Directors

Asha Yadav
Asha Yadav
Director
over 8 years ago
Mrityunjoy Bauri
Mrityunjoy Bauri
Director
about 11 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 11 years ago
Deepak Kumar
Deepak Kumar
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago

Documents

Optional Attachment-(1)-30082020
Form DIR-12-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Optional Attachment-(2)-30082020
Optional Attachment-(3)-30082020
Optional Attachment-(4)-30082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-03072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017