Company Information

CIN
Status
Date of Incorporation
27 May 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 799/-

Directors

Ram Pratap Singh
Ram Pratap Singh
Director
over 5 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 5 years ago
Mantu Gupta
Mantu Gupta
Director
almost 6 years ago

Past Directors

Shyamal Bhowmik
Shyamal Bhowmik
Director
over 11 years ago
Jamuna Mondal
Jamuna Mondal
Director
almost 12 years ago
Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 12 years ago
Meera Chokhani
Meera Chokhani
Director
over 14 years ago
Surendra Buchasia
Surendra Buchasia
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-26082020-signed
Form ADT-1-17012020_signed
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Form ADT-1-19052019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Form AOC-4-17122018_signed