Company Information

CIN
Status
Date of Incorporation
19 October 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
almost 3 years ago
Sonu Saraf
Sonu Saraf
Director
about 5 years ago
Santosh Singh
Santosh Singh
Director
over 7 years ago
Karuna Biswas
Karuna Biswas
Director
almost 10 years ago
Prasenjit Mandal
Prasenjit Mandal
Director
over 10 years ago
Dipanjon Bhattacharjyo
Dipanjon Bhattacharjyo
Director
almost 11 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Evidence of cessation;-15122019
Form DIR-12-15122019_signed
Notice of resignation;-15122019
Optional Attachment-(1)-15122019
Optional Attachment-(2)-15122019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form DIR-11-24052018_signed
Form DIR-12-24052018_signed
Evidence of cessation;-23052018
Optional Attachment-(1)-23052018