Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 1 year ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago

Past Directors

Ajay Singh
Ajay Singh
Director
over 15 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
about 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 17 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 17 years ago

Documents

Form AOC-4-10012020_signed
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-26032019
-26032019
Copy of written consent given by auditor-26032019
Form DIR-12-07012019_signed
Form AOC-4-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed