Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
30 September 2021
Paid Up Capital
569,440
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Munni Devi
Munni Devi
Director
over 1 year ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
over 6 years ago

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 8 years ago
Umesh Yadav
Umesh Yadav
Director
about 14 years ago
Ramji Yadav
Ramji Yadav
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DIR-12-14092018_signed
Evidence of cessation;-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Letter of appointment;-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016