Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
27 September 2023
Paid Up Capital
2,382,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 4 years ago
Suraj Bhan Ray
Suraj Bhan Ray
Director/Designated Partner
over 7 years ago
Nitu Choudhary
Nitu Choudhary
Director
over 9 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 18 years ago

Past Directors

Gaurav Kumar Choudhary
Gaurav Kumar Choudhary
Director
almost 8 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 9 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
almost 18 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form DIR-12-27082020_signed
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Declaration by first director-25082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
-12042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018