Company Information

CIN
Status
Date of Incorporation
17 May 2012
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
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Sipani
Rajendra Kumar Sipani
Director/Designated Partner
over 1 year ago

Past Directors

Narendra Sipani Kumar
Narendra Sipani Kumar
Additional Director
almost 5 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Rajendra Kumar Malu
Rajendra Kumar Malu
Director
over 12 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 12 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-01062019
Auditor?s certificate-01062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019