Company Information

CIN
Status
Date of Incorporation
12 September 2014
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
900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Himmatsinghka
Anup Kumar Himmatsinghka
Director
over 1 year ago
Amit Kumar Sureka
Amit Kumar Sureka
Director/Designated Partner
almost 6 years ago

Past Directors

Mukesh Kumar Jalan
Mukesh Kumar Jalan
Director
over 10 years ago
Binay Agarwal
Binay Agarwal
Director
over 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24082019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Form DIR-12-12042019_signed
Form ADT-1-19012019_signed
Form AOC-4-18012019_signed
Form ADT-3-14012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-29122018
Notice of resignation filed with the company-28022018
Form DIR-11-28022018_signed
Evidence of cessation;-28022018
Acknowledgement received from company-28022018
Notice of resignation;-28022018