Company Information

CIN
Status
Date of Incorporation
08 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
9,872,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Rastogi Mohan
Alok Rastogi Mohan
Director/Designated Partner
over 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 10 years ago

Past Directors

Anil Agrawal
Anil Agrawal
Director
over 10 years ago
Ashit Mullick
Ashit Mullick
Director
about 12 years ago
Santosh Singh
Santosh Singh
Director
about 12 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form INC-22-08012018_signed
Optional Attachment-(1)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of board resolution authorizing giving of notice-08012018
Form DIR-12-05012018_signed
Interest in other entities;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Evidence of cessation;-05012018
Notice of resignation;-05012018
Letter of appointment;-05012018
Optional Attachment-(1)-22092016