Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
255,000
Authorised Capital
255,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shatrudhan Giri
Director
over 6 years ago
over 6 years ago
Past Directors
Sumesh Ram
Director
over 6 years ago
over 6 years ago
Pintu Gupta
Director
almost 10 years ago
almost 10 years ago
Rohit Mandal
Director
almost 10 years ago
almost 10 years ago
Banarashi Singh
Director
over 12 years ago
over 12 years ago
Bapi Das
Director
over 12 years ago
over 12 years ago
Manindra Choubey
Director
over 12 years ago
over 12 years ago
Ajay Kumar Sinha
Director
almost 13 years ago
almost 13 years ago
Anju Golechha
Director
almost 13 years ago
almost 13 years ago
Mukesh Golechha
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018