Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,309,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premnath Pandey
Premnath Pandey
Director/Designated Partner
almost 4 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director/Designated Partner
almost 4 years ago

Past Directors

Sumit Kumar Verma
Sumit Kumar Verma
Director
over 6 years ago
Shankar Kumar Verma
Shankar Kumar Verma
Director
over 6 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
over 14 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT