Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
106,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 1 year ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
about 1 year ago
Anita Seth
Anita Seth
Director/Designated Partner
over 1 year ago

Past Directors

Suman Bhadury
Suman Bhadury
Director
almost 9 years ago
Dipak Kumar Verma
Dipak Kumar Verma
Director
almost 9 years ago
Narayan Nayek
Narayan Nayek
Director
almost 10 years ago
Caran Nayek
Caran Nayek
Director
almost 10 years ago
Subhash Prasad
Subhash Prasad
Director
about 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
about 12 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
about 14 years ago
Arabind Gupta
Arabind Gupta
Director
about 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Form INC-22-08062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-14122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Notice of resignation;-05042016