Company Information

CIN
Status
Date of Incorporation
17 February 2010
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
120,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Karel
Rajesh Kumar Karel
Director
over 1 year ago
Meenu Karel
Meenu Karel
Director
over 6 years ago

Past Directors

Rajesh Kumar Verma
Rajesh Kumar Verma
Director
almost 15 years ago
Bhagirath Behera
Bhagirath Behera
Director
almost 15 years ago
Ramdeo Karel
Ramdeo Karel
Director
almost 15 years ago
Ravi Kumar Karel
Ravi Kumar Karel
Director
almost 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-29092018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Interest in other entities;-04092018
Evidence of cessation;-04092018
Form ADT-3-02012018-signed
Resignation letter-30122017
Resignation letter-09122017
Form MGT-7-01122017_signed