Company Information

CIN
Status
Date of Incorporation
09 March 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 1 year ago
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
almost 2 years ago
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
almost 2 years ago
Lalit Choudhary
Lalit Choudhary
Director
over 13 years ago

Past Directors

Abhay Sethia
Abhay Sethia
Director
about 14 years ago
Paras Jain
Paras Jain
Director
about 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-05052020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-26102019_signed
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-14-19042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017