Company Information

CIN
Status
Date of Incorporation
18 November 2002
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
16 June 2023
Paid Up Capital
2,109,400
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
about 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
almost 2 years ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
about 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 10 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 20 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed