Company Information

CIN
Status
Date of Incorporation
05 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
29 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Mittal
Saket Mittal
Director/Designated Partner
almost 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
over 7 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 14 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
over 7 years ago
Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
over 7 years ago
Janmejaya Patre
Janmejaya Patre
Director
over 8 years ago
Sonsingh Gond
Sonsingh Gond
Director
over 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 13 years ago

Documents

Form DIR-12-13072020_signed
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC - 4 CFS-11062019_signed
Supplementary or Test audit report under section 143-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-22022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-14022019