Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Soni
Hemant Kumar Soni
Director/Designated Partner
almost 3 years ago
Shyamal Kar
Shyamal Kar
Director/Designated Partner
almost 3 years ago

Past Directors

Ritwik Kumar Singh
Ritwik Kumar Singh
Director
over 4 years ago
Rashmi Singh
Rashmi Singh
Director
over 4 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director
about 5 years ago
Dharmendra Ojha
Dharmendra Ojha
Director
over 10 years ago
Abhishek Sharma
Abhishek Sharma
Director
about 12 years ago

Documents

Declaration by first director-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
Notice of resignation;-08072020
Form DIR-12-22012020-signed
Declaration by first director-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Interest in other entities;-14012020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(2)-21122019
Interest in other entities;-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-12122018