Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
140,520
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Sinha
Arun Kumar Sinha
Director/Designated Partner
over 1 year ago
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 1 year ago
Harshit Jindal
Harshit Jindal
Director/Designated Partner
almost 2 years ago
Anup Agarwal
Anup Agarwal
Director
almost 12 years ago

Past Directors

Pankaj Kayal
Pankaj Kayal
Director
over 6 years ago
Vivek Jalan
Vivek Jalan
Director
almost 10 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 10 years ago
Tapas Koley
Tapas Koley
Director
almost 12 years ago
Ajay Mandal
Ajay Mandal
Director
almost 12 years ago
Nilesh Jalan
Nilesh Jalan
Director
almost 12 years ago
Barun Halder
Barun Halder
Director
almost 14 years ago
Tanmay Haldar
Tanmay Haldar
Director
almost 14 years ago

Documents

Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Form INC-28-20032020-signed
Optional Attachment-(1)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-26052019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019