Company Information

CIN
Status
Date of Incorporation
23 December 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
28 September 2023
Paid Up Capital
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Soni
Subhash Soni
Director/Designated Partner
almost 2 years ago
Krishna Verma
Krishna Verma
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Rai
Dinesh Kumar Rai
Director
about 11 years ago

Past Directors

Yogendra Singh
Yogendra Singh
Director
about 11 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 14 years ago
Deepak Kumar
Deepak Kumar
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-08112019_signed
-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
-31102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-17092018_signed
-17092018
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Evidence of cessation;-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Acknowledgement received from company-19042018
Form DIR-11-19042018_signed
Proof of dispatch-19042018