Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
274,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabindra Singh
Prabindra Singh
Director/Designated Partner
over 1 year ago
Suchandan Koley
Suchandan Koley
Director
about 11 years ago

Past Directors

Arun Kumar Sureka
Arun Kumar Sureka
Additional Director
over 9 years ago
Sanjay Kumar Modak
Sanjay Kumar Modak
Director
about 11 years ago
Manish Tibrewal
Manish Tibrewal
Director
over 13 years ago
Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Director
over 13 years ago
Gour Haldar
Gour Haldar
Director
over 14 years ago
Barun Halder
Barun Halder
Director
over 14 years ago

Documents

Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Form MGT-6-09092020_signed
-09092020
Form INC-22-28052020_signed
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copy of board resolution authorizing giving of notice-28052020
List of share holders, debenture holders;-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Supplementary or Test audit report under section 143-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC - 4 CFS-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-08052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form DIR-12-02042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form MGT-7-27092018_signed