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
30 September 2023
Paid Up Capital
170,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Singh Kumar
Rajesh Singh Kumar
Director/Designated Partner
over 6 years ago
Chandramani Kumar Singh
Chandramani Kumar Singh
Director
over 11 years ago

Past Directors

Asha Yadav
Asha Yadav
Director
over 8 years ago
Mrityunjoy Bauri
Mrityunjoy Bauri
Director
over 11 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 11 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-04072018
Statement of Subsidiaries as per section 129 - Form AOC-1-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form ADT-1-05102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Form AOC-4-05102017_signed