Company Information

CIN
Status
Date of Incorporation
13 August 2014
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
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Kumar Tanti
Jay Kumar Tanti
Director/Designated Partner
almost 2 years ago
Kalpana Agarwal
Kalpana Agarwal
Director/Designated Partner
almost 2 years ago
Kabrimal Agarwal
Kabrimal Agarwal
Director/Designated Partner
almost 2 years ago
Jogender Singh
Jogender Singh
Additional Director
about 10 years ago
Jitender .
Jitender .
Additional Director
about 10 years ago

Past Directors

Punam Singh
Punam Singh
Director
over 10 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Dina Nath Singh
Dina Nath Singh
Director
over 10 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092019
Form AOC-4(XBRL)-15092019_signed
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form DIR-12-18012019_signed
Optional Attachment-(1)-03012019
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form AOC-4(XBRL)-30092018_signed
Form MGT-7-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018
List of share holders, debenture holders;-18082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-13042018
Form MGT-7-13042018_signed
Proof of dispatch-19082016
Acknowledgement received from company-19082016
Form DIR-11-19082016_signed