Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago
Sintu Kumar
Sintu Kumar
Director
over 7 years ago
Umesh Poddar
Umesh Poddar
Director
over 8 years ago
Ashok Roy
Ashok Roy
Director
over 8 years ago
Ankur Sriwastava
Ankur Sriwastava
Director
almost 10 years ago
Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
about 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
about 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Secretarial Audit Report-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Annual return as per schedule V of the Companies Act,1956-27092019
Form 20B-27092019_signed
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form INC-22-08062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Secretarial Audit Report-06022019
List of share holders, debenture holders;-06022019