Company Information

CIN
Status
Date of Incorporation
04 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 5 years ago
Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 6 years ago

Past Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 6 years ago
Bapi Roy
Bapi Roy
Director
almost 11 years ago
Mangal Jadav
Mangal Jadav
Director
almost 11 years ago
Radha Rani Adak
Radha Rani Adak
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-19052019_signed
Form DIR-11-01052019_signed
Acknowledgement received from company-01052019
Notice of resignation filed with the company-01052019
Proof of dispatch-01052019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Form ADT-1-03012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Notice of resignation;-16082018