Company Information

CIN
Status
Date of Incorporation
15 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Narayan Singh
Ravindra Narayan Singh
Director/Designated Partner
over 1 year ago
Aleya Khatun
Aleya Khatun
Director/Designated Partner
over 1 year ago

Past Directors

Anurag Kedia
Anurag Kedia
Director
over 13 years ago
Gopal Kedia
Gopal Kedia
Director
over 13 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Form ADT-1-18052019
-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Proof of dispatch-01032017
Optional Attachment-(1)-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Acknowledgement received from company-01032017
Letter of appointment;-14022017
Interest in other entities;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Form DIR-12-14022017_signed
Notice of resignation;-14022017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Copy of board resolution authorizing giving of notice-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016