Company Information

CIN
Status
Date of Incorporation
07 May 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
2,288,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhey Shyam More
Radhey Shyam More
Director/Designated Partner
over 1 year ago
Bikash More
Bikash More
Director/Designated Partner
over 1 year ago

Past Directors

Punil Mandal
Punil Mandal
Director
over 7 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 7 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 12 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 15 years ago
Surendra Singh
Surendra Singh
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-3-07122019_signed
Resignation letter-04122019
Form AOC-4-12092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-09122017_signed
Optional Attachment-(1)-09122017
Notice of resignation;-09122017
Evidence of cessation;-09122017