Company Information

CIN
Status
Date of Incorporation
08 December 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
1,291,500
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Prasad
Mukesh Kumar Prasad
Director/Designated Partner
over 7 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 7 years ago

Past Directors

Ramit Agarwal
Ramit Agarwal
Additional Director
about 14 years ago
Rajesh Jain
Rajesh Jain
Additional Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Optional Attachment-(1)-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Declaration by first director-17072017
Evidence of cessation;-17072017
Form DIR-12-17072017_signed