Company Information

CIN
Status
Date of Incorporation
02 January 2006
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
675,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 1 year ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
about 6 years ago

Past Directors

Vineeta Sonthalia
Vineeta Sonthalia
Director
over 7 years ago
Gunwati Devi Sonthalia
Gunwati Devi Sonthalia
Director
about 8 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
about 19 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
about 19 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-07062019_signed
Evidence of cessation;-05062019
Form AOC-4-20042019_signed
Form MGT-7-19042019_signed
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-06082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of board resolution authorizing giving of notice-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Optional Attachment-(1)-03082017
Form DIR-12-28072017_signed