Company Information

CIN
Status
Date of Incorporation
01 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
31 August 2023
Paid Up Capital
4,740,000
Authorised Capital
4,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago
Hans Nath Yadav
Hans Nath Yadav
Beneficial Owner
over 5 years ago
Rahul Kumar Das
Rahul Kumar Das
Beneficial Owner
over 5 years ago

Past Directors

Uma Jha
Uma Jha
Director
almost 7 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 7 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 14 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-24062019-signed
Form DIR-12-11062019_signed
Interest in other entities;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Notice of resignation;-07032018
Optional Attachment-(1)-07032018