Company Information

CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rinky Kumari Ram
Rinky Kumari Ram
Director/Designated Partner
almost 7 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Basudev Das
Basudev Das
Director
over 8 years ago
Rama Das
Rama Das
Director
over 8 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Director
almost 11 years ago
Meera Gupta
Meera Gupta
Director
almost 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Optional Attachment-(1)-05042018
Notice of resignation;-05042018
Notice of resignation filed with the company-05042018
Evidence of cessation;-05042018
Form DIR-11-05042018_signed
Form DIR-12-05042018_signed
Proof of dispatch-05042018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017