Company Information

CIN
Status
Date of Incorporation
14 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Singh
Ram Singh
Director/Designated Partner
over 1 year ago
Shyamal Das
Shyamal Das
Director/Designated Partner
almost 2 years ago
Rajendra Khotu Chavan
Rajendra Khotu Chavan
Director/Designated Partner
over 3 years ago
Sampa Chakroborty
Sampa Chakroborty
Director/Designated Partner
over 3 years ago

Past Directors

Ritwik Kumar Singh
Ritwik Kumar Singh
Director
about 5 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Abhishek Sharma
Abhishek Sharma
Director
almost 12 years ago
Rashmi Singh
Rashmi Singh
Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016