Company Information

CIN
Status
Date of Incorporation
23 June 2010
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
827,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Wasil
Mohammed Wasil
Additional Director
over 2 years ago
Saraswati Devi
Saraswati Devi
Director/Designated Partner
almost 4 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
almost 4 years ago

Past Directors

Jagdish Prasad Murarka
Jagdish Prasad Murarka
Additional Director
over 5 years ago
Renu Murarka
Renu Murarka
Additional Director
over 5 years ago
Subhendu Maity
Subhendu Maity
Director
over 14 years ago
Vinod Kanti
Vinod Kanti
Director
over 14 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago

Documents

Form ADT-1-16112020_signed
Copy of the intimation sent by company-15112020
Copy of written consent given by auditor-15112020
Copy of resolution passed by the company-15112020
Form ADT-3-07112020_signed
Resignation letter-06112020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form DIR-11-12122019_signed
Notice of resignation filed with the company-11122019
Proof of dispatch-11122019
Acknowledgement received from company-11122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed