Company Information

CIN
Status
Date of Incorporation
21 January 2010
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
26 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Kumar Maiti
Sanjib Kumar Maiti
Director/Designated Partner
over 4 years ago
Moumita Maiti
Moumita Maiti
Director/Designated Partner
over 4 years ago
Vineet Kumar Singh
Vineet Kumar Singh
Director
over 11 years ago
Manoj Jha
Manoj Jha
Director
almost 15 years ago

Past Directors

Mithilesh Thakur
Mithilesh Thakur
Director
about 13 years ago
Mrinmoy Sardar
Mrinmoy Sardar
Director
about 15 years ago
Bijay Das
Bijay Das
Director
about 15 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Form MGT-14-23112020-signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form INC-22-16092020_signed
Form MGT-14-15092020_signed
Form ADT-1-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of written consent given by auditor-15092020
Directors report as per section 134(3)-15092020
Copy of resolution passed by the company-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form AOC-4-15092020
Form 23AC-15092020_signed