Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
795,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Singh
Ashish Singh
Director
over 1 year ago
Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
over 4 years ago

Past Directors

Nandu Shaw
Nandu Shaw
Director
over 5 years ago
Chhalam Ghorami
Chhalam Ghorami
Director
about 6 years ago
Jiten Shaw
Jiten Shaw
Director
over 7 years ago
Asim Banerjee
Asim Banerjee
Director
over 9 years ago
Bipin Kumar Shah
Bipin Kumar Shah
Director
about 10 years ago
Sandip Roy Chowdhury
Sandip Roy Chowdhury
Director
about 10 years ago
Suresh Kumar Shah
Suresh Kumar Shah
Director
almost 13 years ago
Subhash Jadav
Subhash Jadav
Director
almost 13 years ago
Ajay Kumar Choudhary
Ajay Kumar Choudhary
Director
almost 13 years ago
Banteshwar Agarwal
Banteshwar Agarwal
Director
almost 13 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form DIR-12-09112020_signed
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form DIR-12-29102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019