Company Information
CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anup Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Chandan Mishra Kumar
Director
over 7 years ago
over 7 years ago
Mithan Das
Director
over 7 years ago
over 7 years ago
Debi Prasad Chatterjee
Director
almost 11 years ago
almost 11 years ago
Pranay Prashun Ram
Director
almost 11 years ago
almost 11 years ago
Tapas Koley
Director
almost 12 years ago
almost 12 years ago
Ajay Mandal
Director
almost 12 years ago
almost 12 years ago
Nilesh Jalan
Director
almost 12 years ago
almost 12 years ago
Barun Halder
Director
almost 14 years ago
almost 14 years ago
Tanmay Haldar
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form AOC - 4 CFS-11102018_signed
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed