Company Information

CIN
Status
Date of Incorporation
10 January 2011
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 2022
Paid Up Capital
1,022,570
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Chand Tosniwal
Roop Chand Tosniwal
Director/Designated Partner
12 months ago
Ram Karan Jha
Ram Karan Jha
Director/Designated Partner
over 1 year ago
Sumit Saraogi
Sumit Saraogi
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Jha
Rajesh Jha
Director
about 5 years ago
Ravi Shaw
Ravi Shaw
Director
almost 9 years ago
Gourango Halder
Gourango Halder
Director
about 9 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
almost 14 years ago
Anju Agarwal
Anju Agarwal
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
about 14 years ago

Documents

Form AOC-4-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Declaration by first director-23102019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form INC-22-19042018_signed
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Declaration by first director-28022018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Notice of resignation;-03112016
Letter of appointment;-03112016