Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
2,091,500
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Mishra
Suman Mishra
Director/Designated Partner
over 7 years ago
Anand Kedia
Anand Kedia
Director
over 9 years ago

Past Directors

Anand Sekhsaria
Anand Sekhsaria
Director
almost 12 years ago
Ashok Kumar Seksaria
Ashok Kumar Seksaria
Director
almost 12 years ago
Tanmay Haldar
Tanmay Haldar
Director
almost 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
almost 14 years ago

Documents

Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Notice of resignation;-01062017
Evidence of cessation;-01062017