Company Information

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

Directors

Indu Singh
Indu Singh
Director
over 1 year ago
Sunita Singh
Sunita Singh
Director
almost 9 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 9 years ago
Narendra Singh
Narendra Singh
Additional Director
almost 12 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
over 14 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-26032019_signed
Form INC-22-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
-20032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-24122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
List of share holders, debenture holders;-15122018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Optional Attachment-(1)-10062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017