Company Information

CIN
Status
Date of Incorporation
22 December 2004
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
748,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Pawani
Naresh Kumar Pawani
Director/Designated Partner
almost 2 years ago
Suresh Kumar Bajaj
Suresh Kumar Bajaj
Director/Designated Partner
over 4 years ago

Past Directors

Nand Lal
Nand Lal
Additional Director
over 3 years ago
Baibhav Pandey
Baibhav Pandey
Director
over 4 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 8 years ago
Prashant Mishra
Prashant Mishra
Director
over 17 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 17 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-05032021_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Notice of resignation filed with the company-21012017
Acknowledgement received from company-21012017
Proof of dispatch-21012017
Form DIR-11-21012017_signed