Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mondal
Amit Mondal
Director/Designated Partner
over 7 years ago
Jiwan Das Mundhra
Jiwan Das Mundhra
Director
about 12 years ago

Past Directors

Vikash Kumar Ladia
Vikash Kumar Ladia
Director
about 12 years ago
Amit Agarwal
Amit Agarwal
Director
almost 13 years ago
Sumit Jha
Sumit Jha
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-21102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-17022018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-26112017
Letter of appointment;-26112017
Form DIR-12-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Declaration by first director-26112017
Notice of resignation;-26112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016