Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
1,350,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Ram Kumar Saraswat
Ram Kumar Saraswat
Director/Designated Partner
over 1 year ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago

Past Directors

Shreeniwas Sharma
Shreeniwas Sharma
Director
over 8 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
almost 13 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 14 years ago
Ramji Yadav
Ramji Yadav
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form DIR-12-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form INC-22-03122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copy of board resolution authorizing giving of notice-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC-4_XBRL_Supreme_PUJA1408_20161124190648.pdf-24112016
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF