Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
29 September 2023
Paid Up Capital
3,474,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
over 1 year ago
Raj Kumar Daga
Raj Kumar Daga
Director
over 2 years ago

Past Directors

Raj Kamal Singh
Raj Kamal Singh
Director
over 7 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-17022018
Declaration by first director-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
Notice of resignation;-17022018
Optional Attachment-(2)-17022018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed